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Compliance Officer

Remote

Management

Compliance Officer

Management

Remote

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REQUIREMENTS:

  • Minimum 4 years of experience in compliance, legal support, or risk management
  • Higher education in Law, Finance, or Economics
  • Strong knowledge of local and international compliance regulations (including AML, KYC, GDPR, and anti-corruption laws)
  • Analytical thinking, attention to detail, and a high level of responsibility
  • High standards of ethics and confidentiality
  • Experience communicating interacting with regulatory authorities is a plus
  • Fluent Ukrainian and an Upper-Intermediate level of English or higher (for reading regulatory documents and professional communication)

RESPONSIBILITIES:

  • Monitor and ensure compliance with internal company policies and external regulatory requirements (laws, industry standards, etc.)
  • Develop, update, and implement compliance policies, procedures, and code of conduct
  • Conduct regular compliance audits of internal processes
  • Assess non-compliance risks and prepare reports and recommendations for mitigation
  • Communicate with regulatory authorities and cooperate with external auditors when necessary
  • Conduct internal training for employees on policies, ethics, anti-corruption practices, AML, sanctions, and other compliance-related topics
  • Respond to potential violations and participate in internal investigations
  • Maintain all necessary compliance-related documentation and prepare reports as required

WE OFFER:

  • Competitive salary
  • Friendly and results-driven team environment
  • Corporate English language classes
  • Medical insurance

Are you in?

Thank you!

We will be in touch shortly to learn more about your goals and get you rolling.