PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in terms of all financial indicators in the industry and accounts for about a quarter of the country's entire banking system.We are looking for Leading internal security specialist of the bank who seeks to work in a dynamic environment and shares the values of mutual trust, openness and initiative.We seek to find a goal-oriented professional who is able to work in a multitasking
PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes leading positions in terms of all financial indicators in the industry and accounts for about a quarter of the country's entire banking system.
We are looking for Leading internal security specialist of the bank who seeks to work in a dynamic environment and shares the values of mutual trust, openness and initiative.
We seek to find a goal-oriented professional who is able to work in a multitasking mode, with excellent communication skills, who is focused on quality and results.
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Basic responsibilities:
- To carry out measures to detect and stop possible actions of employees of the macro-regional administration and departments aimed at transferring to third parties and organizations of information that constitutes state, banking, commercial secrets and other confidential information
- Take measures to prevent and stop possible attempts embezzlement by employees of the Bank of currency or material values of the Bank, through abuse of official position
- To take measures to compensate for damages caused by illegal actions of the employees of the Bank
- To check the business reputation of partners, competitors and (if necessary) candidates for a job at the Bank
- Prevent and stop the involvement of Bank employees in illegal activities, detect possible involvement in such activities, take measures to prevent employees from participating in actions detrimental to the interests of the Bank
- Take measures to prevent the leakage of information constituting banking and commercial secrets, as well as confidential information from the Bank
- Maintain interaction with law enforcement agencies, units of the State Executive Service, other state bodies, security services, non-state by security structures
- Conduct planned and sudden inspections, including using video surveillance, safekeeping of cash in places of banking and cash operations
- Conduct empirical (experimental) inspections on the subject of loyalty to the bank , detection of fraudulent actions and gross violations, abuses
- Participate in conducting official investigations as assigned department management and/or SB of the GO
- Conduct official checks based on the facts: shortages in the cash sector, in ATMs and self-service terminals; robberies, robberies, hooliganism and other illegal actions in relation to branches, parking lots, etc.
- To carry out, within the limits of competence, measures to detect violations by Bank employees in working with electronic devices and information carriers
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Basic requirements:
- Higher education
- 1+ year of work experiencebanking institutions, law enforcement agencies of Ukraine, non-state security structures or economic and legal spheres
- Knowledge of legislative and regulatory acts of the Bank's field of work
- Knowledge of resolutions, orders, orders, regulations, instructions and other internal regulatory documents of the Bank related to the performance of functional duties and activity
- A confident user of PC, MS Office or Libre, Google services (mail, calendar, documents, etc.)
- Fluency in the Ukrainian language (written and spoken)
ul>We offer our employees:
- Job in the largest and most innovative bank of Ukraine
- Official employment and 24 calendar days of vacation
- Competitive salary
- Medical insurance and corporate mobile communication
- Corporate training
- Modern comfortable office
- Interesting projects, ambitious tasks and dynamic development
- Friendly professional team and strong team
PrivatBank is open to support and employment of veterans, as well as people with disabilities.
Discrimination based on health and physical abilities, age, race or ethnicity, gender and marital status is unacceptable to us.
We are ready to train veterans and candidates with disabilities without banking experience.
If you have the status of a person with a disability or a veteran, contact [email protected]. PrivatBank specialists will provide advice and support during the selection process and after employment .