Ethics and Compliance Manager
We are looking for an Ethics and Compliance Manager to join our Compliance team.
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 advise 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
Functional Skills:
· 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.
Work at Kyivstar is:
- Team, part of which you really want to be.
- Work remotely or in our office, on Dehtiarivska st.;
- Adaptation programs to help a newcomer get to grips with the company as quickly as possible.
- 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.
