
Chief Compliance Manager
5 дней назад
Chief Compliance Manager
Key Responsibilities:
Manage compliance risk and ensure adherence to legislation, internal policies, and procedures of the BDF.
Monitor legislative changes and implement corresponding updates in internal documents.
Prevent conflicts of interest, fraud, and corruption.
Oversee personal data protection and the accuracy of reporting.
Conduct internal investigations and prepare reports for the Supervisory Board.
Organize compliance training for employees.
Requirements:
Higher education (Master's degree in Economics, Finance, Law, or Management).
Minimum of 3 years of experience in compliance, risk management, or legal support.
Knowledge of Ukrainian legislation in compliance, finance, anti-corruption, and personal data protection.
English language level — at least B2.
Excellent communication skills and ability to work independently.
Will be an advantage:
Possession of international professional certification (e.g., COSO Internal Control Certificate).
Experience working with international compliance standards.
We offer:
Work in a stable organization with high corporate culture standards.
Opportunities for professional growth and implementation of own initiatives.
Competitive salary.
The level of remuneration will be determined based on the results of the interview.
Please, send Your CV in English and Ukrainian
to:
Kateryna
Address for submitting documents:
7A Shovkovychna St., office 84, Kyiv, 01021
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