About the Position

Our partner, an international company and a leading retail operator in Ukraine, is looking for an experienced Head of Compliance Department.

Responsibilities

Support, improvement, and implementation of policies in the areas of ethics, anti-corruption, personal data protection, labor rights, trade practices, and hospitality rules;
Conduct compliance analysis of current processes and develop risk maps;
Build a system of internal control, audits, and incident response;
Organize compliance training and certification of employees;
Support and implement compliance tools into key operational processes;
Monitor changes in legislation and international practices and develop recommendations for their application;
Communicate with regulators, auditors, internal clients, and partners;
Foster a compliance culture through integration into the company’s system of values.

Knowledge of legislation in the areas of anti-corruption regulation, labor law, and compliance standards (national and international);
Knowledge of ISO 37001, GDPR;
Experience in developing risk maps and control systems;
Skills in using AI tools, incident monitoring, and internal investigation systems;
Ability to draft regulatory documents, policies, and reports;
Experience in investigations, conflict cases, complaints from employees or third parties;
Proficiency in English;
Experience with internal investigation or incident management systems;
Attention to detail and structured approach;
Strong communication skills and ability to explain complex matters in simple terms;
Ability to work with confidential information.

Salary - open to hearing and discussing candidate expectations;
Official employment under the Labor Code of Ukraine from the first working day;
Possible military deferment provided the candidate has properly issued military registration documents.

Kyiv, Ukraine

Full-time

We look forward to receiving your CV: [email protected]