Banking
SENIOR LEGAL COUNSEL Financial Recovery & Restructuring: International Bank in Kiev (SLAFR090810NK)
Financial Recovery and Restructuring (FR&R) is a dynamically growing international field of work. If you are an English speaking lawyer, the position of Senior Legal Counsel at FR&R Department in a large international bank in Kiev is open for You. This position is responsible for ensuring all recommendations, decisions and activities that take place are following Ukrainian law. You will work in an international team of lawyers, project managers, analysts and back office staff. International assignments and training abroad is part of the role.
Main responsibilities: Ensure high quality of legal analysis and preparation of Action Plan. Ensure that the financial and legal analyses and preparation of Action Plans are following FR&R established legal policies and Ukrainian law. Manage legally complex cases. Advise, support and evaluate junior legal counsels in their daily work. Assure the quality of the legal parts of the Action Plan and process. Assist the Project Manager (Financial) with a basis for negotiating with their debtors. Evaluate completed project. Make weekly reports to management.
Main requirements: University degree in Law. Minimum 4 years of Legal practice. Experience in dealing with tax law, contract law and bankruptcy law issues. Strategic, communication and negotiation skills are essential. Interest in an international career and traveling abroad. Interest in growing and helping junior lawyers in their profession. Upper intermediate English. Integrity, accuracy, able to meet deadlines.
The employer offers an international dynamic work environment, competitive salary package and a very interesting career position in one of the fastest growing activities in Ukrainian business. It will also open possibilities for international career.
Please send your CV in English to consultant Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
JUNIOR LEGAL COUNSEL Financial Recovery & Restructuring: International Bank in Kiev – Graduates welcome! (JLA110810NK)
Financial Recovery and Restructuring (FR&R) is a dynamically growing international field of work. If you are an English speaking lawyer with at least 6 months legal work experience the position of Junior Legal Counsel at FR&R Department in a large international bank in Kiev is open for You. You will work in an international team of lawyers, project managers, analysts and back office staff. International assignments and training abroad is part of the role. This position supports the Senior Legal Counsel of FR&R.
Main responsibilities: Perform legal reviews. Support Senior Lawyers in ensuring high quality of the legal cases. Establish evaluation of the completed project. Other related legal administration and analysis.
Main requirements: University degree in law. Minimum 6 months of working with tax law, contract law and bankruptcy law issues. Communication and negotiation skills. Interest in an international career and traveling abroad. Upper intermediate English. Integrity, energy, accuracy, desire to learn and grow.
The employer offers an international dynamic work environment, competitive salary package and a very interesting career start in one of the fastest growing activities in Ukrainian business. It will also open possibilities for international career.
Please send your CV in English to consultant Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
SENIOR CREDIT RISK SPECIALIST: International Bank in Kiev (SCRA300710LM)
An international bank in Kiev is looking for a Senior Specialist in Credit Risk Analysis and Reporting. The mission is to conduct verifications and inspections of banking operations from a credit risk perspective and to follow-up on credit risk incidents and report on them. This position reports directly to the Head of Credit Risk Analysis and Reporting Unit.
Responsibilities: Provide input to the credit risk management plan containing material credit risk management activities. Define / interpret reporting requirements. Cooperate with IT and other departments on information flows redirection / data set preparation. Automation of reports considering credit portfolio’ condition and loan issuance process. Prepare reports to various stakeholders. To perform future development simulation; contract level, entity level, group level, industry / segment level, portfolio level, region level, employee level, credit risk level etc. Develop provisioning methodology. Prepare internal analytical reports for the Bank and credit portfolio condition reports for external users (auditing companies, rating agencies etc). Make Credit portfolio comprehensive analysis (quality, concentrations, trends etc.) of respective reports. Prepare and analyze reports on corporate and retail credit portfolio.
Requirements: University degree. Banking experience from 3 - 4 years. Minimum 2 - 3 years of Credit Risk Analysis and Reporting functions in banking. Strong understanding of Credit Risk Analysis and Reporting (scoring, provisioning, portfolio, industry etc.). Knowledge of IFRS. Strong knowledge of NBU regulations relating lending and provisioning. Fluent in English, Russian and Ukrainian. Advanced computer skills.
Personal traits: Strong analytical skills. Strong communication and presentation skills. Goal and result oriented.
The company offers an interesting work in international environment in a team of professionals, gives good professional development possibilities as well as a competitive compensation package.
If you meet all of these requirements please send your CV in English to Lina Myroshnychenko call us at +380 44 461 97 94.
JUNIOR ANALYST Financial Recovery & Restructuring: International Bank in Kiev – Graduates welcome! (JARS020810NK)
Financial Recovery and Restructuring is a dynamically growing and international field of work. If you are English speaking and with a degree in econometrics, applied mathematics, economics or finance with at least 6 months work experience in corporate finance, investment banking or likewise the position of Junior Analyst the Financial Restructuring and Recovery Department in a large international bank in Kyiv is open for You. You will work in an international team of lawyers, project managers, Senior analysts and back office staff. International assignments and training abroad is part of the role. This position supports the Senior Analysts of FR&R and responsible for producing financial analysis of the projects.
Main responsibilities: Ensure quality of tests that are conducted in the FR&R projects. Perform less complex analyses. Support Senior Analysts. Evaluate good/worse working strategies/models in the project. Assure quality analysis performed in the restructuring process. Ensure the quality of analyses which are included in the financial checklist. Support in project evaluation.
Main requirements: University degree, preferably in finance, economics, applied mathematics or likewise. Minimum 6 months of working with financial and business analytics within corporate finance, investment banking or financial consulting. Excellent Excel skills, preferably experience in working in large spreadsheets. Upper intermediate English. Integrity, energy, accuracy, desire to learn and grow.
The employer offers an international dynamic work environment, competitive salary package and a very interesting career start in one of the fastest growing financial activities in Ukrainian business.
Please send your CV in English to consultant Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
SENIOR ANALYST Financial Recovery & Restructuring: International Bank in Kiev (SAFR020910NK)
Financial Recovery and Restructuring is a dynamically growing and international field of work. If you are English speaking and with a background in analytics in corporate finance, investment banking or likewise the position of Senior Analyst the Financial Restructuring and Recovery (FR&R) Department in a large international bank in Kyiv is open for You. This position reports to the Head of FR&R and responsible for financial modeling and financial analysis of projects and to give advice and forecast on complex restructuring cases. You will work in an international team of lawyers, project managers, junior analysts and back office staff. International assignments and training abroad is part of the role.
Main responsibilities: Assist the Project Manager with the analytical framework for negotiating with debtor. Ensure the quality of project assessments. Analyze sectors of Ukrainian economy and forecast their development. Quarterly analysis of customers’ financial position and cash flow updates. Perform complex analyses and ensure its quality. Mentor junior analysts in their daily work. Ensure that the financial analysis and recovery preparation are complained with FR&R financial policies. Assure quality of the analytical work carried out in the restructuring process. Forecast future outcomes using complex simulations and scenario analysis.
Main requirements: University degree, preferably in finance, economics, applied mathematics or likewise. Minimum 3 year of working with financial and business analytics and forecasting within corporate finance, investment banking or financial consulting. IFRS knowledge. Excellent Excel skills, experience in working with large spreadsheets. Upper intermediate English. Integrity, accuracy, able to meet deadlines.
The employer offers an international dynamic work environment, competitive salary package and a very interesting career position in one of the fastest growing financial activities in Ukrainian business.
Please send your CV in English to consultant Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
PROJECT MANAGER Financial Restructuring and Recovery: International Bank In Kiev – Auditors and Financial Consultants welcome! (PMFR020910NK)
Financial Recovery and Restructuring is a dynamically growing and international field of work. If you are English speaking and with a background in finance, controlling, audit or corporate finance the position of Project Manager in the Financial Restructuring and Recovery (FR&R) Department of a large international bank in Kyiv is open for you. The position is responsible for managing assigned recovery and restructuring cases, producing analysis and recommendations on how the cases shall be handled / resolved and manage a team of lawyers, analysts and back office staff. Together with top lawyers and analysts the Project Manager is part of an international team headed by some of Europe’s most senior Investment Managers in FR&R. International assignments and training abroad is part of the role.
Responsibilities: Plan the project and create an action plan with its activities. Manage efficiently complexity and scale. Ensure that the action plan is effective and based on accurate analysis such as risk analysis, stakeholder analysis and cost / benefit analysis. Team management: communicate the project's budget, role / responsibilities, and deadlines to the team. Make and keep contact with the debtor. Keep in contact with the senior advisor to ensure that the action plan is progressing correctly.Keep in contact with all stakeholders involved in the project. Ensure that action plan is carried out and all activities are executed. Ability to execute the action plan. Push the project forward and report of its status management. Present the revised action plan to the Senior Advisors. Convene team meetings and negotiations with debtors. Transmit finished assignment to Management.
Requirements: Minimum of 5 years experience in financial consulting, corporate finance, financial controlling or audit (preferably Big 4 or financial consulting firms). University degree. Team leader. Understanding of how a business works “from the inside”, business acumen. Integrity and negotiation skills. Open for learning. Upper intermediate English. Advanced Excel skills. Ability to work under pressure.
The employer offers an international dynamic work environment, competitive salary package and a very interesting career position in one of the fastest growing financial activities in Ukrainian business.
Please send your CV in English to consultant Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
SENIOR OPERATIONAL RISK SPECIALIST: International Bank in Kiev (SORC300710LM)
An international bank is currently searching for a Senior Specialist in Operational Risk Control & Methodology. The mission is to provide methodology support for operational risk issues to banking operations and perform operational risk controlling. This position reports directly to the Head of Operational Risk Control and Methodology Unit and is based in Kiev.
Responsibilities: To provide methodology support for Operational Risk Control & Methodology Unit activities, including Control Self-Assessment and Risk Assessment. Maintain and update documents for the Operational Risk Control and Methodology activities, including the list of identified operational risks. Assess changes in banking operations from an operational risk perspective. Assess new products and services from an operational risk perspective. Conduct and follow-up Control Self-Assessments. Conduct on-site verifications / inspections. Perform incident management and reporting. Prepare operational risk reports. Maintain operational risk incident database. Provide support to the banking operations on operational risk issues (improving routines / processes from an operational risk perspective). Prepare and conduct operational risk training and communication to banking operations staff. Advise business on appropriate risk response and controls for operational risks.
Requirements: University degree. Banking experience from 2-3 years. Minimum 3 years of Operational Risk function in banking or other related area. Fluent in English, Russian and Ukrainian. Advanced computer skills.
Personal traits: High level of responsibility. Strong analytical skills. Strong communication and presentation skills.
Our client offers a challenging work in a highly motivating international environment.
If you meet all of these requirements please send your CV in English to Lina Myroshnychenko call us at +380 44 461 97 94.
SENIOR and MID-LEVEL LITIGATION LAWYERS For Large International Bank In Kiev (BL290310PB)
A major internationally owned bank in Kiev is seeking to appoint Senior and Mid-Level Litigation Lawyers for its Legal Department dedicated to Financial Restructuring and Recovery (FR&R). The positions report to the Director of Legal Department (FR&R).
The key responsibilities for the litigation lawyer are representation of the Bank in dispute resolution activities, including litigation, overall handling and reporting of assigned cases, providing general advice to the Banks' Officers and managers as required, identification and assessment of legal risks, general legal support to the FR&R office.
The successful candidates will have an absolute minimum of four years post graduate experience in a leading Kiev law firm or internationally owned bank. Proven litigation experience is essential. A diploma from a reputable Ukrainian law school is mandatory.
No relocations will be considered, this is a position for Ukrainian nationals already working and living in Kiev who can speak English fluently and who can write legal English well.
The company offers a competitive salary package and a very interesting career position in one of the fastest growing legal activities in Ukrainian business.
Interested candidates should send their English CVs to: Natalia Sobetska-Koloda. If you want to discuss the positions please call 0674020736.
OPERATIONAL RISK & INFORMATION SECURITY DIVISION HEAD International Bank Kiev (ORCIS301209LM)
A leading internationally owned bank in Kiev is searching for a Head of Operational Risk & Information Security Division. The position has three direct subordinates and reports to the Chief Risk Control Officer (Board Member). The position is a senior one and only top candidates with relevant experience should apply. The mission of the Head of Operational Risk is to build up a team and a concept of Operational Risk from scratch within the bank and is at least a two year assignment to Kiev.
The primary responsibilities of the position are: To create, organize, manage, operate, budget and staff up the Operational Risk Control & Information Security Division. To promote an awareness of operational risks at the bank and work for an effective balance between cost of operational risk governance, internal control and achieving the objectives of the bank. To assist management in identifying, assessing and monitoring operational risk at the bank. To report and propose actions for operational risks at the bank. To ensure that Operational Risk Control & Information Security Division practices are in line with the bank strategies. To prepare policies, instructions and directives for operational risks. To create, yearly update and follow-up on the operational risk management plan. To review new and existing products and services from an operational risk perspective. To perform obligatory operational risk monitoring and controlling of banking operations. To perform operational risk incident management and reporting. To coach and teach Ukrainian team members.
Ideal applicants for this position will have the following qualifications/experience: Minimum 5 years of Operational Risk experience in an international bank. Minimum 3 years on a managerial position. Strong understanding of Operational Risk, its identification, measurement and reporting. Strong understanding of Banking Business Processes and Operations. Upper Intermediate in English, upper intermediate Russian or Ukrainian. Master of Finance/Economics/Banking. Related certificates are a plus (ACCA, CIPA etc.). Advanced computer skills.
Personal traits: Demonstrated ability to work independently and with minimal guidance while maintaining deadlines. Ability to work in a team, good organizational skills, responsibility. Goal and result oriented. Strong analytical skills. Strong communication and presentation skills.
Our client offers a challenging work in a highly motivating international environment and a competitive compensation package.
If you meet all of these requirements please send your CV in English to Lina Myroshnychenko call us at +380 44 461 97 94.
HEAD OF COMPLIANCE for international bank - compliance or risk background (CCO281209NK)
An international bank in Kiev has an opening for a Head of Compliance Unit. The Head of Compliance unit will report to Head of Legal Division. The Head of Compliance will be working in a team of very highly qualified experts and in close cooperation with other risk-units of the bank. The Head of Compliance will develop the strategy of the new unit, design and implement compliance framework and compliance activities, procedures and rules in the bank. The main function is to make sure that the bank's operational activities adhere to all state regulations and correspond to the policies of the Group.
Tasks and responsibilities: Identify, assess and monitor compliance risks faced by the bank in order to prevent and reduce compliance risks. Development of local Compliance Program. Introduction and maintenance of internal compliance policies, procedures and rules. Support and guide the Management in fulfilling its compliance responsibilities. Follow-up and monitoring of routines to ensure that the existing and/or new products, services, channels and establishments are in conformity with rules and regulations. Provide guidance and support to staff regarding compliance with local laws and internal rules. Provide assistance in streamlining methodology, processes and official documentation and provide the banking operations support on methodological development issues. Compliance incident management and reporting. Develop compliance training program for staff. Monitor the complaint handling process. Manage at least 4 compliance officers.
Requirements for a successful candidate: Working experience 8 years in banking and at least 3 years on a managerial position. Relevant experience within compliance, internal audit, legal or risk in a foreign owned bank in Ukraine. Understand the working processes of a bank. Ability to provide a good work with an effective professional team. Practical experience in writing, preparing and actualization internal rules and regulations. In-depth knowledge of banking laws and ethics. Experience and knowledge of handling documents processing/flow. University degree either in law or finance/business. Upper intermediate English. Eye for details, careful and pedantic. Hard working and open to learn new. Team worker. Self motivated.
The company offers an interesting work in international environment in a team of professionals, gives good professional development possibilities as well as a competitive compensation package.
Please send your CV in English to Natalia Sobetska-Koloda or call us at +380 44 461 97 94.
