Position: Compliance manager
Company: Bistox
Experience required: 2y
Category: Other
English level: upper
Published: 2022-01-01T00:00:00+02:00

Knowledge and Qualifications:
- Degree level – Preferably in Law, Banking or Business Administration
- Analytical, well-informed and creative approach to problem-solving ability to work independently and to the highest level of accuracy and accountability
Computer and IT systems literate, good communication and writing skills
- Ability to work under stress and time pressure
- Self-assertion, good communication skills and interaction with the Front
- Fluent in English and Russian (both written and spoken), every additional language is a plus.

Experience :
- 2 years practical experience in Compliance, Banking, Audit or other Regulatory related work.
- Other responsibilities will include;
- Finish the daily transaction reports including daily trade activity reporting, daily Profit & Lost production, reconciliation, and attribution analysis, comprehensive independent price verification, trade break investigation and remediation, market value adjustment processes;
- End-to-End Trade Reconciliation: undertake comprehensive validation of trade data throughout the trade lifecycle;
- Regulatory Reporting: discharges the associated completeness, accuracy, trade investigation / remediation, and governance reporting responsibilities. This role should also act as a point of liaison with the various reporting service providers;
- Implement remedial actions highlighted by Compliance and other internal business control functions;
- Work with internal stakeholders to develop action plans to ensure the Exchange  will be compliant with the requirements of AML and CFT laws when it becomes effective;
- Provide ad hoc subject matter guidance to stakeholders including Operations and Compliance, and to Senior Management where appropriate;
- Attend and provide input to relevant transaction reporting working groups and meetings;
- Report regularly on progress of remediation actions;
- Highlight controls and processes that may require attention to ensure regulatory compliance;
- Liaise with external vendors and service providers where necessary.

The successful candidate will be able to demonstrate the following skills:
- Practical experience in delivering transaction reporting activities in line roles within trading businesses;
- Process and control analysis and documentation capabilities - including developing industry-standard flow charts;
- Proven experience of developing policy documents and similar guidance including functional procedures documentation in line with internal corporate standards and market best practices.

What we can offer:
- Opportunity for professional development in our team;
- Competitive salary based on interview results + social benefits;
- Modern and comfortable office in the center of Kyiv (2 min from Arsenalna metro station);
- Knowledge-sharing atmosphere;
- Corporate vacation;
- Team buildings and corporate activities.