Ethics and Compliance Manager

Описание

We are looking for an Ethics and Compliance Manager to join our Compliance team. 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 developmentsFunctional Skills:· Master’s Degree in Law.· 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. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.