Compliance Officer (CCO) in Ukraine
ZEN.COM
ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN.COM, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend abroad or shop internationally with great exchange rates and no hidden fees.
Please note that we only accept CVs submitted in English.
Requirements
Please note that we only accept CVs submitted in English.
Requirements
- Minimum 5 years of experience in the banking sector (compliance / financial monitoring / risk management).
- Strong knowledge of the requirements of the National Bank of Ukraine and financial monitoring legislation.
- Hands-on experience in AML/CFT, KYC, and sanctions compliance.
- Strong analytical and communication skills.
- Fluent English and Ukrainian.
- Development and enhancement of the compliance function: Design, implementation, and maintenance of a compliance control framework in line with the requirements of the National Bank of Ukraine and international standards.
- Ensuring compliance with laws and internal policies: Monitoring the Bank’s adherence to applicable laws, regulations, and internal policies.
- Compliance risk management: Identification, assessment, monitoring, and mitigation of compliance risks, including risks of regulatory breaches.
- Financial monitoring (AML/CFT): Establishment and oversight of the anti-money laundering and counter-terrorist financing (AML/CFT) framework, including KYC procedures, transaction monitoring, and reporting.
- Conflict of interest and ethics control: Implementation of policies to prevent conflicts of interest and monitoring compliance with the Code of Ethics.
- Advisory to business units: Providing guidance on regulatory compliance for new products, services, and processes.
- Reporting and regulatory interaction: Preparation of reports for the Management Board, Supervisory Board, and interaction with the National Bank of Ukraine.
- Internal control and reviews: Conducting compliance reviews, participating in internal investigations, and monitoring the implementation of recommendations.
- Staff training and awareness: Organizing training sessions and promoting employee awareness of compliance requirements.
- Real influence on shaping the ZEN.COM.
- Work in an environment where innovation and effectiveness truly matter.
- Competitive salary and flexible working conditions.
- Internal and external training opportunities.
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