Compliance OfficerВакансия в архиве

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Киев, Берестейская
3–6 лет


  • Third party due diligence and screening of potential business partners and vendors
  • Oversees system of ensuring compliance with Code of Conduct and related policies and applicable anti-corruption regulations.
  • Develops, initiates, maintains and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program
  • Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
  • Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution. Participate in internal investigations.
  • Develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future
  • Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness


  • At least 5 years of previous work experience in similar roles at a senior level in the fields of Compliance and\or Legal
  • Experienced with working in an international environment
  • Expertise in Compliance issues and in particular in third party due diligence and screening
  • Experience with cultural change management
  • Comfortable in presenting to senior audience and ability to influence and convince
  • The Diploma of Lawyer, or related fields (Could be financial or economics education)
  • Excellent written and verbal communication skills in English


Киев, Дегтярёвская улица, 53А, м. Берестейская
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