Job: Compliance Officer at UkrGazVydobuvannya

The successful candidate will have exceptional opportunities for professional growth. This is a chance for a talented person with a legal background to build a career within a large Ukrainian company.

Main Responsibilities

  • Provides the implementation of compliance principles in the Company;
  • Develops internal documentation in the field of compliance and Anti-Corruption Program;
  • Informs and advises Company employees on compliance issues;
  • Develops and conducts training on compliance issues and anti-corruption program for employees;
  • Conducts an assessment of counterparties, transactions with significant compliance risks;
  • Coordinates and controls the processes of declaring a conflict of interests, the functioning of the trust line and the identification by operational management of compliance risks.
  • Participates in the development of effective controls to minimize compliance risks;

Key processes in which the compliance function takes part:

  • Due diligence
  • Compliance risk management
  • Declaring conflicts of interest
  • Reconciliation of transactions

Requirements

  • University degree (master) or equivalent by experience;
  • Fluent Russian and Ukrainian;
  • Good knowledge of English (intermediate and above);
  • 2-3 years related process experience;
  • Interest in working with contracts and with anti-corruption compliance;
  • Coordinating skills;
  • Good analytical and problem solving skills, strong communication skills, ability to stand ground;
  • Very organized, pro-active, energetic, problem solver
  • Legal background is considered as a strong plus

If you are interested in this opportunity, please send your CV and a short letter describing why you are a good fit for this vacancy.

Please follow the link to apply.