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Compliance Officer

Юридические услуги
  • Регион:Киев
Английский (продвинутый)

We invite you to join the Arzinger team for the Compliance Officer position.



  • 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.




  • 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.