JSC "PRAVEX BANK" is part of the banking group Intesa Sanpaolo (Intesa Sanpaolo), which is one of the leading banking groups in the Eurozone and is a leader in all areas of business in Italy.
JSC "PRAVEX BANK" announces a competition to fill a vacant position:
Chief Legal Adviser of the Compliance Department
- control over compliance of the bank's structural subdivisions with the current legislation of Ukraine.
- control over compliance with legislation on consumer protection
- control over the bank's compliance with legislation in the field of payment systems and payment instruments
- control over the bank's compliance with antitrust civil and investment legislation.
- control in the field of personal data protection.
- communication with the group and preparation of reports to the corporate bodies of the Bank.
- communication with the Regulator regarding the Bank's compliance with the requirements of the legislation.
- analysis of banking products for compliance with applicable law
- preparation of compliance conclusions on various areas of the bank's activity.
- analysis and approval of interbank documents.
- control over the bank's compliance with advertising requirements and more.
- higher legal education
- work experience of 3 years in the compliance department
- English is not below intermediate
- knowledge of Ukrainian legislation in the banking sector
Advantages of working in the team of PRAVEX BANK:
- Transparent labor relations.
- Market wage level.
- International standards of work.
- Open corporate culture and European values.
- Opportunities for professional growth.
- Friendly and professional team.
By sending a resume (or other documents related to employment), the candidate gives his consent to JSC "PRAVEX BANK" (hereinafter - the Bank) for processing (collection, registration, accumulation, storage, adaptation, change, restoration, use and distribution (distribution) , implementation, transfer), depersonalization, destruction of personal data) in order to ensure the implementation of labor relations.
Also, the candidate agrees that his personal data may be transferred / distributed / disclosed to third parties and the parent company of the Bank, which is Intesa Sanpaolo SpA.
The candidate agrees that his personal data may be included in the Personal Database of JSC "PRAVEX BANK".
The candidate confirms that he understands his rights specified in Article 8 of the Law of Ukraine "On Personal Data Protection" dated 01.06.2010 № 2297, as well as the purpose of processing his personal data, including the collection of his personal data by the Bank