En Ru
  • +38 (044)
  • 594
  • 30
  • 98
Levandovskaya street 5B of. 21.
Kyiv, 01010, Ukraine

Compliance Manager

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City: Kyiv
Market sector: Agriculture

Our сlient – foreign Trade Production Сompany, successfully working and developing on the territory of Ukraine, is seeking a specialist on the position of COMPLIANCE MANAGER, KIEV

The main responsibilities:

– Implementation of all aspects of company’s corporate compliance program, including Code of Conduct, Anti-Corruption Policy, Third Party Management Program. Proactive Reviews;

– Conduct and oversee investigations of alleged or suspected violations of law and corporate policies related to Ethics, Compliance, Asset Misappropriation, Financial Statement Fraud and Bribery & Corruption;

– Coordinate global Fraud and Compliance Risk Assessment, including questionnaires, stakeholder interviews, analysis of results and preparation of deliverables;

– Develop and oversee the global annual Code of Conduct training and certification campaign, including develop content, define employees in scope, provide and oversee delivery of classroom training, work with vendors on content translations and other implementation requirements;

– Prepare and present quarterly update reports to senior management and other stakeholders

The main requirements:

– Bachelor’s Degree required. Preference for graduate level degree, preferably in Law, Accounting, Finance, or similar field;

– Have a minimum 5 years’ experience conducting investigations and/or as a dedicated compliance professional;

– Possessing the CFE, CCEP, CPA or CIA is an advantage;

– English – fluent;

– Able to work in a multi-cultural environment;

– Strong analytical skills;

– High energy level and strong work ethic;

– Strong leadership skills and ability to work independently and as part of a team

If you do have a desire to work in the team of professionals, to get a stable work with a possibility of professional growth and development, please send your CV to Recruiting company NRG with a remark «COMPLIANCE MANAGER, KIEV» on the e-mail: y.khvostova@nrg-ua.com, or call +38 044 594 30 98, cell phone +38 050 364 67 53, Yevgeniya

On this position will be considered only candidates fully meet the requirements.

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