Senior Analyst, Regulatory Affairs responsible for regulatory strategy and compliance within AES. Collaborating with various stakeholders to ensure RTO/ISO compliance and market strategies.
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
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