REQUIREMENTS:
- Minimum 4 years of experience in compliance, legal support, or risk management
- Higher education in Law, Finance, or Economics
- Strong knowledge of local and international compliance regulations (including AML, KYC, GDPR, and anti-corruption laws)
- Analytical thinking, attention to detail, and a high level of responsibility
- High standards of ethics and confidentiality
- Experience communicating interacting with regulatory authorities is a plus
- Fluent Ukrainian and an Upper-Intermediate level of English or higher (for reading regulatory documents and professional communication)

RESPONSIBILITIES:
- Monitor and ensure compliance with internal company policies and external regulatory requirements (laws, industry standards, etc.)
- Develop, update, and implement compliance policies, procedures, and code of conduct
- Conduct regular compliance audits of internal processes
- Assess non-compliance risks and prepare reports and recommendations for mitigation
- Communicate with regulatory authorities and cooperate with external auditors when necessary
- Conduct internal training for employees on policies, ethics, anti-corruption practices, AML, sanctions, and other compliance-related topics
- Respond to potential violations and participate in internal investigations
- Maintain all necessary compliance-related documentation and prepare reports as required

WE OFFER:
- Competitive salary
- Friendly and results-driven team environment
- Corporate English language classes
- Medical insurance

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