Position: Compliance Analyst
Company: ProCredit Bank
Experience required: 2y
Category: Other
English level: upper
Published: 2023-07-01T00:00:00+03:00

ProCredit Bank is a development-oriented commercial bank, which is a part of the international ProCredit group invites you to join the team of professionals and announces a competition for the position of Compliance Analyst in Kyiv.
**Main responsibilities:**
•	participation in monitoring and controlling procedures to ensure the bank's compliance with current legislation and regulations as a team member
•	identification, assessment and monitoring of compliance risks, maintaining an internal database of compliance risks
•	participation in the development and implementation of compliance trainings for bank employees
•	ensuring control and management of risks related to conflicts of interest
•	preparation and complication of compliance risk reports in accordance with regulatory requirements
•	participation in the development of internal documents of the bank on certain issues
•	support of whistleblowing procedures and investigations
**Requirements:**
•	university degree in banking/finance/economics/audit/law
•	at least 2 years of experience within ProCredit Bank
•	high level of English, both written and spoken
•	ability to systematically and logically analyze information and draw conclusions 
•	attention to detail and the ability to assess risk 
•	high level of proficiency in MS Word, Excel, and PowerPoint