Начальник відділу комплаєнсу

  • Країна: Україна
  • Регіон: Київ
  • Компанiя: ІНГ Банк Україна
  • Галузь: Право - Комплаєнс
  • Створено: 05.02.2020

Контактна особа:

Оксана Труш


ING Bank Ukraine is looking for a Chief Compliance Officer (CCO). The purpose of the role is leading the Compliance Department in embedding sound Compliance Risk Management practices throughout the organization. CCO will set requirements and take decisions on processes, products and new initiatives.

Кваліфікаційні вимоги:

  • University degree in Economics, Management (governance) or Law
  • At least 10-15 years of experience in (Compliance) Risk and Front, Middle or Back office
  • At least 3 years of banking experience in the field of monitoring the compliance or risk management (including in financial monitoring), internal audit, legal support of the bank
  • Being aware of international compliance trends and industry developments
  • Having knowledge of Compliance (FATCA, KYC, anti-bribery, anti-competitive conduct, conflicts of interests, market abuse, insider dealing, whistleblowers etc.), preferable Recognized Compliance Accreditation
  • Fluent in English (written and oral), fluent or native speaker in Ukrainian

Your behavioral competence profile:

  • Business: anticipating and solving problems, focus on solutions and quality, excellent analytical skills and sound judgment, demonstrated execution rigor, challenge the business and manage different stakeholders
  • Interpersonal: negotiation and influencing skills including the ability to manage conflicts, relationship building
  • Intrapersonal: driving for results, positive attitude, organizational skills
  • Leadership: driving change, high level of decision-making ability, inspiring others, ability to coordinate and delegate

Функціональні обов’язки:

Key result areas (what):

  • Securing compliance with applicable legislation, regulations and standards
  • Driving compliance culture throughout the organization
  • Contributing to better business, while pro-actively managing associated compliance risks

Key enablers (how):

  • Stakeholder management: ensuring no surprises and effectively and pro-actively informing and responding to queries and concerns from the regulators, Management Bboard, Supervisory Board and other stakeholders
  • Engaged Compliance Teams: engaging leadership ensuring that compliance teams are engaged, and business counterparties are aware and supportive of compliance priorities
  • Effective Challenging & Monitoring: challenging business initiatives and processes, having a deep understanding of the business processes and ensuring prompt identification of material compliance deficiencies/issues
  • Analytics & Digitization: encourage increasing use of analytics/models and digitization to improve process quality and risk detention

Ми пропонуємо:

  • Work in international corporate structure, interesting and dynamic working environment focusing on one of the key strategic goals of ING
  • Personal growth and challenging work with possibilities to realize your ambitions
  • International assignments opportunities, training both on the job and externally
  • A salary tailored to your qualities and experience, 31 vacation days per year
  • Health Care: medical and life insurance, doctor in the office

Тип зайнятості:

  • Повна зайнятість


  • Офіс АТ "ІНГ Банк Україна", м. Київ

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