Project manager of the regulatory compliance department in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

QUALIFICATIONS AND EXPERIENCE:

Required:

• Higher education (banking, accounting and auditing, jurisprudence)
• Experience of working in the banking system from 2 years, preferably in the risk/compliance department, audit, legal department.
• Excellent knowledge of current legislation, understanding of banking processes and their risks, methodologies and methods of risk management, experience in internal audits

Desired:

• Legislation monitoring and implementation of changes to internal processes/processes bank
• Experience in conducting internal investigations, assessment of compliance risks, working with the database of compliance - risk events, working with customer complaints in the compliance department, approval of marketing materials, support of resolvers' requests
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Your ROLE:

• Approval of the bank's regulatory documents in the part of minimizing the impact of compliance risk on the bank's activities and organization of control functions in accordance with the functional , defined in NBU Resolution No. 64
• Monitoring changes in legislation and relevant standards of professional associations, the effect of which extends to the bank and analyzing the impact of such changes on the processes and procedures operating in the Bank.
• Consideration of conflict of interest situations, determining the adequacy of measures taken to reduce the impact of a conflict of interest, keeping analytical information (registration logs) of revealed facts of the presence of a conflict of interest.
• Preparation of information for the formation of reports on compliance risks.
• Interaction with structural units on issues of compliance-risk management.
• Participation in the preparation of explanations for bank managers and structural units at their request on the bank's compliance with legislation and relevant standards of professional conduct connections, the effect of which extends to the bank.
• Maintenance of the database of compliance-risk events, including entering, evaluating, classifying events, forming generalized (aggregated) data on them.
• Participation in conducting an analysis of customer complaints in the direction of compliance.
• Development of internal regulatory documents on compliance risk management.
• Preparation of conclusions on compliance risk when making decisions on lending to persons related to the bank< /li>

Why PUMB?

• One of the best employers in Ukraine.
• Comfortable workplace.