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We invite you to join the Arzinger team for the Compliance Officer position.
Responsibilities:
- Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated.
- Conduct periodic internal reviews to ensure that compliance framework is followed.
- Development of policies, codes and procedures related to ethics and compliance for internal/external use in UA aligned with involved departments, ensuring it's implementing and follow-up.
- Provide employee training on compliance-related topics, policies, or procedures.
- Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations.
- Determine internal audit scope and develop annual plans.
- Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.
- Prepare and present reports that reflect audit's results and document process.
Requirements:
- 5+ years of relevant practical experience on a similar position.
- Experience in Internal Audit, Risk Management, Compliance is a must.
- University Degree in Law, Economics, Finance.
- Excellent analytical skills and successful project management experience.
- Deep understanding of modern compliance trends, tools and features.
- Stress-resistance, multi-tasking and healthy sense of humor.
- Strong planning and cooperation skills.
- Fluent English, Ukrainian and Russian.