Job: Compliance Lead at Ciklum

Job: Compliance Lead

Employer: Ciklum


”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

Principal Accountabilities:

  • 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

  • Fluent English

  • 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

  • Competitive salary

  • 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.