Job: Compliance Officer at ING Bank Ukraine

MAIN ACTIVITIES:

  • Assessment of the Compliance risks and development/implementation of the risks mitigation measures.
  • Development, support in development and maintenance of the Bank's Compliance procedures.
  • Training of staff on Compliance risks related issues.
  • Execution of monitoring actions to control compliance of processes in the bank to internal/external requirements.
  • Advising on Compliance risk related issues including local and international sanctions.
  • Involvement in the KYC process of the Bank's customer's to ensure compliance with ING Group standards, FATCA/CRS.
  • Ensuring of collaboration between units of the Bank on Compliance related issues.
  • Preparation of reports to management of the bank and ING Group.
  • Participation in other processes, e.g. PARP, IRAP etc.

JOB REQUIREMENTS:

  • Higher education
  • Experience in banking sphere for at least 1 year (CDD, analytics)
  • Fluency in English/Ukrainian
  • Good PC knowledge - standard office applications

DESIRED PERSONAL COMPETENCE:

  • Excellent presentation and communication skills
  • Self-discipline, very well organized
  • Energetic and result oriented person

Please follow the link to apply.