Compliance manager

About the Position

We are currently expanding our team and looking for a Compliance Manager to ensure the effective management of compliance processes and adherence to internal and regulatory requirements.

Responsibilities

• Preparing and updating KYC/AML documentation for financial institutions, auditors, and counterparties.
• Conducting compliance and due diligence reviews of potential investments, partners, and counterparties.
• Collecting, verifying, and organizing corporate documents of companies, funds, directors, and shareholders.
• Analyzing corporate structures, ownership structures, and ultimate beneficial owners.
• Conducting sanctions checks.
• Monitoring changes in legislation and regulatory requirements in the areas of AML/CFT, sanctions, and compliance.
• Advising business units on compliance issues.

Requirements

• A higher education degree in law, finance, economics, international relations, banking, or a related field.
• Work experience in financial monitoring, AML, compliance, or KYC.
• Knowledge of Ukrainian legislation regarding AML/CFT, KYC, CDD, and EDD procedures, as well as sanctions requirements in Ukraine, the EU, the UK, and the U.S.
• Understanding of FATF recommendations, MONEYVAL standards, anti-corruption requirements, and conflict-of-interest management principles.
• Experience analyzing corporate structures and ultimate beneficial owners, as well as working with government, commercial, and international registries.
• Upper-Intermediate (B2) level of English or higher; proficiency in Excel, Word, and PowerPoint.
• Attention to detail, analytical thinking, a high level of self-organization, as well as the ability to defend a compliance position with sound reasoning and communicate effectively with the business.

We Offer

• Official employment and stable working conditions.
• Competitive salary.
• Professional development and the opportunity to deepen your expertise in the field of compliance.
• Opportunities to work with international corporate entities, financial institutions, and investment projects.
• Collaboration with a professional team and the opportunity to influence the company’s internal compliance processes.

Contact Information

Send CV

• Tel.: +38 (044) 490 7120
• Tel.: +38 (044) 281 2727
• [email protected]

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