Position: Compliance officer
Company: Bitzlato
Category: Other
Experience required: 2y
English level: fluent
Published: 2021-01-01T00:00:00+02:00

**Your assignments**

Location: Kyiv/ Ukraine

-Understand business needs, identify related Compliance related country (mainly CIS) priorities, generate projects and initiatives and collaborate closely with the team to provide solutions for the business;

-Participates proactively in relevant compliance and investigation training, networks and other respective educational activities to further professional development in consultation with the team;

-Developing communication procedures and handling requests from authorities;

-Adapts and implements globally provided policies, training content or other material to local needs;

-Monitors, analyses, assesses and records local business transactions, processes, structures, relations as well as external developments and performs appropriate controls that promote an effective Compliance Program;

-Advice locally with regard to compliance requirements in order to ensure compliance awareness as well as effective management of areas of potential compliance risk;

-Identifies potential risks and initiates appropriate (preventive) mitigating actions, provides practical compliance-related solutions to reduce compliance-related risks, taking into consideration internal and external implications and/or supports their implementation;

-Provides training on compliance topics to local employees on a regular and ad hoc basis and tracks participations

-Ensures regular and ad hoc information flow to all relevant Compliance Departments;

-Monitors regulatory developments and adapts Compliance Program accordingly, e.g. attending events, associations and doing research


**Your profile**

-You have profound experience in several Compliance functions, ideally, in Law/Legal, Audit, Forensics in international, multi-cultural environments, is a convinced team player with a proven track record in bringing organizations, processes and procedures to the next compliance level.

-Experience of similar work in the crypto field (exchange, start-up, fintech, etc)
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Solid interpersonal, communication, intercultural, collaboration, change and project management, presentation/moderation, action orientation/problem-solving skills, as well as the ability to deal effectively with all levels of an organization

-Good analytical skills and judgment

-Good self and time management

-Ability to make qualitative decisions

-Organizational savvy, e.g. processes and politics

-Result-driven «people person» with a can-do attitude and high service-orientation

-Decisive leader, who will make his decisions transparent within his teams

-Strong sense of responsibility and visionary skills

-Independent and compliant organizational leader strongly rooted and embedded in the local culture

-Solid degree of flexibility, e.g. willingness to travel or situational adaptability

-Native in Russian and Ukrainian is a must as well as Advanced Business English