Job: Compliance Lead
”Ciklum” is looking for driven and successful Compliance Lead to join our professional team in Kyiv.
It is a position for self-organized, professional and highly motivated talents who would like to develop their career in a big international IT company.
Areas of responsibilities:
Compliance, Internal Policies and Procedures, Code of Conduct, Anti-Corruption (FCPA/UK Bribery Act), Anti-Money Laundering (USA PATRIOT ACT), U.S. and EU Sanctions Regimes, Corporate Governance, Integrity, Risk Management, Internal Control, Compliance Training, Data Protection, FATCA
Team lead for Compliance Risk Management Program
Day-to-day supervision of Program implementation with third party consultant
Development and maintenance of compliance system addressing the compliance with Internal Policies and Procedures, Foreign Corrupt Practices Act, Anti-Money Laundering Legislation, Privacy Act, etc.
Review compliance issues; develop recommendations, implement improvements and monitor progress of agreed action plans
Interface with stakeholders on compliance matters, including collecting data, preparing reports, negotiating issues and communicating results
Development and improvement of internal data and information systems
Supervising Privacy and Informational security programs
Monitoring and improving internal controls and regulations
Supervising Code of Conduct and Ethics program
Knowledge and skills:
Master degree in Accounting/Economics
Experience as Compliance Specialist/ Compliance Manager/ Senior in Risk advisory/assurance in Big 4
Big 4 experience is preferable
Practical experience in FCPA/UK Bribery Act, Anti-Money Laundering (USA PATRIOT ACT), U.S. and EU Sanctions Regimes, Corporate Governance implementation, internal controls implementation is a must
Experienced user in Excel, Word, PowerPoint
Strong project and people management
Very strong decision-making and problem-solving skills
Work in changing environment
Ciklum offers you:
Variety of knowledge sharing and training opportunities
Career and professional growth
Possibility to work in a big and successful company
Long-term employment with 20 working-days paid vacation and other social benefits
If you are interested in applying for this position, please follow the link.