Сервіс пошуку роботи №1 в Україні
Особисті дані приховані
Цей шукач вирішив приховати свої особисті дані та контакти. Ви можете зв'язатися з ним зі сторінки https://www.work.ua/resumes/17819547/
Експерт з комплаєнсу
- Місто проживання:
- Київ
- Готовий працювати:
- Дистанційно, Київ, Одеса
Контактна інформація
Прізвище, контакти та світлина доступні тільки для зареєстрованих роботодавців. Щоб отримати доступ до особистих даних кандидатів, увійдіть як роботодавець або зареєструйтеся.
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WORK EXPERIENCE
Risk and Compliance Manager
Save the Children Ukraine (Humanitarian organization)
September 2025- till now
Built risk and compliance capacity across the
organization and partners.
Monitored legal changes and provided timely
regulatory legal and compliance guidance.
Led internal investigations.
Risk and Compliance Officer
USAID Economic Resilience Activity DAI Global
(international technical support)
December 2023 - March 2025
Drafted policies and work instructions.
Investigated potential collusion and conflicts of interest.
Conducted compliance spot checks of operational and
program processes.
Supervised and mentored a compliance officer.
ILYA BIRIUKOV Compliance Manager
[відкрити контакти ](див. вище в блоці «контактна інформація») International Medical Corps. (Humanitarian
b27495202/
organization)
November 2022 - November 2023
Conducted compliance reviews of operational
[відкрити контакти ](див. вище в блоці «контактна інформація») processes.
Compiled reports for management and donors.
Provided consultations on compliance matters.
[відкрити контакти ](див. вище в блоці «контактна інформація»)
Compliance and Ethics Manager
Ferrexpo (Mining industry)
Kyiv, Ukraine September 2019 - October 2022
Automated compliance checks of counterparties.
Developed and implemented the company’s anti-
CORE SKILLS corruption program.
Launched online training for employees on
compliance issues.
Compliance & Risk Management Supervised and mentored a compliance officer
Anti-Corruption & Ethics Programs Deputy Head of Legal Aid Office
Due Diligence & Third-Party Risk Legal Aid Centre (Ministry of Justice of Ukraine)
Assessment August 2016 - May 2019
Supervised provision of free legal aid to vulnerable
Sanctions Screening & Export Control groups.
Compliance Conducted public legal awareness campaign
Policy Development, Training & Staff EDUCATION HISTORY
Supervision
Master’s Degree in Civil Law
Legal Analysis & Interpretation
Open International University “Ukraine”, 2014
SOFT SKILLS
CERTIFICATIONS
Training Program for Anti-Corruption
Strong Organizational &
Authorized Persons (Compliance Officers)
Communication Skills Institution: CIPE / Ukraine Association of Corporate
Problem-Solving & Critical Thinking Governance
2021
Integrity & Professional Ethics Corporate trainer
Ability to Adapt to Change & Learn Institution: School of Corporate Trainers
Quickly 2020
Risk and Compliance Manager
Save the Children Ukraine (Humanitarian organization)
September 2025- till now
Built risk and compliance capacity across the
organization and partners.
Monitored legal changes and provided timely
regulatory legal and compliance guidance.
Led internal investigations.
Risk and Compliance Officer
USAID Economic Resilience Activity DAI Global
(international technical support)
December 2023 - March 2025
Drafted policies and work instructions.
Investigated potential collusion and conflicts of interest.
Conducted compliance spot checks of operational and
program processes.
Supervised and mentored a compliance officer.
ILYA BIRIUKOV Compliance Manager
[
b27495202/
organization)
November 2022 - November 2023
Conducted compliance reviews of operational
[
Compiled reports for management and donors.
Provided consultations on compliance matters.
[
Compliance and Ethics Manager
Ferrexpo (Mining industry)
Kyiv, Ukraine September 2019 - October 2022
Automated compliance checks of counterparties.
Developed and implemented the company’s anti-
CORE SKILLS corruption program.
Launched online training for employees on
compliance issues.
Compliance & Risk Management Supervised and mentored a compliance officer
Anti-Corruption & Ethics Programs Deputy Head of Legal Aid Office
Due Diligence & Third-Party Risk Legal Aid Centre (Ministry of Justice of Ukraine)
Assessment August 2016 - May 2019
Supervised provision of free legal aid to vulnerable
Sanctions Screening & Export Control groups.
Compliance Conducted public legal awareness campaign
Policy Development, Training & Staff EDUCATION HISTORY
Supervision
Master’s Degree in Civil Law
Legal Analysis & Interpretation
Open International University “Ukraine”, 2014
SOFT SKILLS
CERTIFICATIONS
Training Program for Anti-Corruption
Strong Organizational &
Authorized Persons (Compliance Officers)
Communication Skills Institution: CIPE / Ukraine Association of Corporate
Problem-Solving & Critical Thinking Governance
2021
Integrity & Professional Ethics Corporate trainer
Ability to Adapt to Change & Learn Institution: School of Corporate Trainers
Quickly 2020
Схожі кандидати
-
Керівник відділу аудиту
Київ -
Експерт з комплаєнсу
Київ -
Бухгалтер
Київ -
Головний бухгалтер
90000 грн, Київ -
Економіст, податковий консультант, внутрішній аудитор
40000 грн, Дистанційно -
Керівник напрямку комплаєнс-контролю
Львів, Дистанційно
Порівняйте свої вимоги та зарплату з вакансіями інших підприємств:
Резюме кандидата розміщено за адресою: https://www.work.ua/resumes/17819547/