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Senior Compliance Officer, Compliance Control Department

  • Region: Kyiv
  • Company: ACCORDBANK
  • Created: 18.06.2026

Contact person:

Anzhela Plakha

Contact

Send your CVs to contact person.

Please pay attention that the European Business Association, registered at Kniaziv Ostrozkykh, building 7, 01029, Kyiv, Ukraine, identification code of legal entity 31811085, neither collects nor in any other way processes your personal data, submitted to the contact person within this vacancy announcement. In order to receive information required by law, in particular on the data controller and purposes of data processing in such cases, etc., please get in touch with the contact person mentioned above.

Requirements:

  • Full higher education in Economics, Law, or a related field;
  • At least 1 year of experience in the banking sector in Compliance, Internal Audit, or Legal Support;
  • Knowledge of banking regulations and relevant legal and regulatory requirements;
  • Skills in drafting internal policies and procedures, as well as working with regulatory documentation;
  • Strong sense of responsibility, attention to detail, structured approach to work, and excellent communication skills.

Responsibiities:

  • Monitoring changes in legislation and ensuring their implementation within the Bank’s internal processes;
  • Developing, reviewing, and updating internal policies and procedures related to compliance risk management;
  • Preparing legal and compliance opinions, consultations, and guidance on regulatory requirements;
  • Cooperating with the Bank’s business units to ensure compliance with applicable laws and regulations;
  • Monitoring the implementation of recommendations issued by regulatory authorities;
  • Conducting compliance training and awareness sessions for Bank employees.

 

We offer:

  • Official employment in accordance with labor legislation and a full social benefits package (paid annual leave and sick leave);
  • Competitive salary;
  • Opportunities for professional and career growth, mentorship support, and continuous learning;
  • Working schedule: Monday to Friday, 09:00 AM – 06:00 PM.

Employment type:

 Full-time employment

Location:

Kyiv, 1–3 V. Nekrasova Street, Podilskyi District

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