Compliance analyst, Kyiv

Project Description

Compliance Analyst will report to the Compliance Officer and assist with third party management process (Know Your Client/Supplier), review of compliance with the key corporate policies of the company, verification of data and other projects that are part of the overall compliance program.

Responsibilities

– Work with established processes and assist with enhancing compliance programs in separate business segments
– Assist with implementation of the third party risk management process, including its partial automation
– Collect and analyze relevant data and maintain the company’s compliance databases and registries
– Support with retaining all required documents
– Additional duties as assigned
– Working hours will be set to coordinate with the main office in the Eastern Time Zone

Skills

Must have

• At least 3-5 years of relevant compliance experience
• Excellent interpersonal, written and oral communication skills
• Ability to prioritize and complete projects on time
• Advanced proficiency in Microsoft Office and computer skills
• Adaptability and flexibility
• Ability to work well under pressure

Nice to have

– Legal Degree
– Experience with FCPA, other anti-corruption laws, sanctions compliance

Languages

English: C2 Proficient

Seniority

Regular