Responsibilities:
- Assists in the development, execution and testing of the compliance program (the “Program”);
- Participates in the third-party due diligence process aimed at identifying risks related to existing and potential business-partners.
- Participates in the support of the sanction’s compliance processes.
- Conducts ongoing risk monitoring in relation to the Company’s existing business partners.
- Works with Kyivstar business functions to ensure that the Program is properly implemented throughout all business functions of the Company.
- Provides subject matter expertise and compliance advise to internal clients, including senior management of the Company, and proposes risk mitigation solutions for complex compliance matters
- Provides training to the Company staff on various compliance topics;
- Assists the HQ Ethics and Compliance function in amending existing Compliance Policies, Procedures and Guidelines
- Participates in the implementation of the recommendations of internal audit and monitors their implementation.
- Ensures monitoring of the anti-corruption, sanctions, AML and related legislation and updates business functions on important developments
Functional Skills:
- Master’s Degree in Law.
- At least 3 years of previous work experience in similar roles at a senior level in the fields of compliance, legal, ethics or forensic accounting.
- Knowledge of anti-corruption legislation, general principles of building an anti-corruption compliance system.
- Knowledge of the sanctions legislation will be an advantage
- Deep understanding of commercial business processes;
- Confident PC user;
- Excellent written and verbal communication skills in English and Ukrainian.
Work at Kyivstar is:
– Team, part of which you really want to be.
– Work remotely or in our office, on Dehtiarivska st.;
– Adaptation programs to help a newcomer get to grips with the company as quickly as possible.
– One of the best in Ukraine social packages with medical insurance and help in different life situations.
– Decent salary (of course, official).
– Endless distance learning & online training.
– Professional and personal development;
– Bonuses for quality work;
– Modern office, where you can comfortably work and relax.
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