Trainee in Infosec GRC at SEK developing security policies and handling risk assessments. Focusing on ISO standards and technical compliance across projects.
About the role
- Ethics and Compliance Manager joining Kyivstar's Compliance team to ensure compliance procedures are followed. Engaging in due diligence and offering training on compliance matters.
Responsibilities
- Assists in the development, execution and testing of the compliance program (the “Program”).
- Participates in the third-party due diligence process aimed at identifying risks related to existing and potential business-partners.
- Participates in the support of the sanction’s compliance processes.
- Conducts ongoing risk monitoring in relation to the Company’s existing business partners.
- Works with Kyivstar business functions to ensure that the Program is properly implemented throughout all business functions of the Company.
- Provides subject matter expertise and compliance advice to internal clients, including senior management of the Company, and proposes risk mitigation solutions for complex compliance matters.
- Provides training to the Company staff on various compliance topics.
- Assists the HQ Ethics and Compliance function in amending existing Compliance Policies, Procedures and Guidelines.
- Participates in the implementation of the recommendations of internal audit and monitors their implementation.
- Ensures monitoring of the anti-corruption, sanctions, AML and related legislation and updates business functions on important developments.
Requirements
- Master’s Degree in Law.
- Work experience in similar roles at a senior level in the fields of compliance, legal, ethics or forensic accounting.
- Knowledge of anti-corruption legislation, general principles of building an anti-corruption compliance system.
- Knowledge of the sanctions legislation will be an advantage.
- Deep understanding of commercial business processes.
- Confident PC user.
- Excellent written and verbal communication skills in English and Ukrainian.
Benefits
- One of the best in Ukraine social packages with medical insurance and help in different life situations.
- Decent salary (of course, official).
- Endless distance learning & online training.
- Professional and personal development.
- Bonuses for quality work.
- Modern office, where you can comfortably work and relax.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance intern at Dräger assisting in the global compliance management system and related compliance processes in Lübeck. Gaining practical experience in an international compliance team.
Compliance Analyst responsible for ensuring regulatory compliance within the financial sector in Brazil. Engaging in policy development and collaboration with regulatory bodies.
Compliance Manager coordinating SOX, CFTC, FERC compliance activities for NextEra Energy. Collaborating with teams to ensure regulatory adherence and mitigate compliance risks.
Global Trade Compliance Specialist managing international trade compliance and strategies at McCormick. Analyzing regulations and ensuring adherence to laws for importing and exporting activities.
Senior Regulatory Scientist managing biocide registrations for Stepan Company. Responsible for regulatory matters related to EPA FIFRA - regulated antimicrobial pesticides.
Compliance Testing Manager at TD Bank responsible for independent testing oversight and QA. Leading compliance initiatives and providing expertise across projects and engagements.
Senior Compliance Testing Analyst executing independent testing of compliance controls at TD Bank. Collaborating with Compliance Monitoring and Testing Program Team on various testing engagements.
Manage the registration and post - registration of food products at Tirolez, Brazil's largest cheese manufacturer. Ensure compliance with regulatory requirements and maintain quality standards.
Compliance Analyst at Viveo investigating and managing regulatory adherence for health products across Brazil. Responsible for conducting investigations and reporting findings effectively.