Compliance Manager

Your impactful mission awaits. In this role, you will...Design, implement, and oversee organizational processes for information security to ensure compliance with business, regulatory, legislative, and contractual obligations.Lead the internal and external Information Security Management System (ISMS) audit processes, evaluating the effectiveness of controls and corrective actions in collaboration with stakeholders across the organization.Conduct gap analyses, prepare for compliance, and engage in monitoring activities for ISO/IEC 27001, PCI DSS, and other regulatory security audits.Coordinate external security audits and assessments, and oversee the development and implementation of remediation plans.Identify, assess, and monitor information security risks, providing recommendations for mitigation strategies.Develop and facilitate a comprehensive information security awareness training program across the organization.Manage security requirements with third-party vendors, including due diligence on products and services, and ensure adherence to information security clauses in contracts.Create, manage, and maintain information security policies, procedures, and related documentation.Analyze and articulate information security requirements stemming from legislative and regulatory demands across various jurisdictions.Act as a project manager and lead for various security initiatives.Continuously enhance your knowledge to adapt to the evolving regulatory landscape and organizational needs.

KPMG Ukraine welcomes applications for a Risk Consulting Internship based in Kyiv. This internship provides practical experience in risk management and consulting, allowing interns to participate in real client projects. What you will do Work alongside experienced consultants on active risk management assignments Contribute to project tasks that support client needs Apply academic knowledge to real-world scenarios Learning and development This internship emphasizes learning through direct involvement. Interns observe how theoretical concepts are used in practice and gain exposure to the daily work of risk consultants.

KPMG is a leading global network of professional services firms delivering Audit, Tax, and Advisory solutions. With operations in 143 countries and territories, KPMG employs over 265,000 professionals in its member firms worldwide. The KPMG brand represents the member firms of KPMG International Limited ("KPMG International") as they provide top-notch professional services.We are dedicated to three core principles: delivering quality services, gaining insights into our clients' challenges, and upholding integrity in all business dealings. These commitments guide our professionals in offering audit, tax, and advisory services that embody global consistency and uncompromising integrity.KPMG Ukraine is currently seeking a Risk Management Supervisor to join our Quality Risk Management department.Key Responsibilities: Conduct due diligence (KYC) on clients, including the review and verification of documentation. Accurately document research and analysis related to client KYC for management review. Assess existing clients in accordance with established policies and procedures. Analyze large volumes of information from diverse sources. Guide, mentor, and train junior staff on KYC matters.

Our Mission and VisionAt Solidgate, we are dedicated to empowering visionary entrepreneurs to create remarkable internet companies. Our mission is to equip these innovators with the exceptional financial infrastructure they need to thrive in the digital economy. We are on an ambitious journey to establish ourselves as the leading payments orchestration platform globally.We believe that the future of payments is driven by individuals who think expansively, take ownership, and approach their work with curiosity and determination. We are looking for teammates who embody these qualities.About the RoleJoin us as we develop the most intelligent, efficient, and robust payment infrastructure in the fintech sector — with risk management at the heart of our success. As a Risk Operations Analyst at Solidgate, you will be pivotal in ensuring our operations remain streamlined and proactive. Your responsibilities will include monitoring merchant behavior, tracking money flow, and assessing evolving risk factors in real time — all to ensure we scale securely and efficiently. This position is hands-on and has a significant impact. You will leverage data, logic, and established frameworks to maintain healthy portfolio exposure, safeguard revenue, and facilitate informed risk decisions daily. It's a fast-paced and complex environment, ideal for those who excel at deciphering clarity amidst complexity.Your Responsibilities— Analyze risk signals, identify anomalies, and initiate appropriate actions or escalations— Ensure compliance with international payment scheme standards— Oversee merchant reserves to avert negative balances and minimize financial risks— Manage merchant cap limits in alignment with the portfolio's risk appetite— Execute and continuously enhance daily operational tasks within established risk processesYour Profile— Analytical mindset, with educational background in econometrics, finance, management, international relations, mathematics, or computer science — or currently pursuing studies in one of these fields— Strong work ethic, excellent communication skills, and a fast learner — you accomplish tasks efficiently and adapt quickly to new challenges— A keen sense of responsibility and attention to detail — accuracy is crucial in risk management— Proficiency in English (B2+) — effective communication across teams and partnersDesirable Skills— Self-motivated — capable of taking ownership of projects and fully responsible for your domain— Proficiency in SQL & Tableau — additional strength if you are skilled in data analysisWhy Choose Solidgate?Innovative Fintech at Scale. We are not merely a Payment Service Provider — we are constructing a comprehensive European acquiring bank with direct access to schemes, regulators, and infrastructure.Tangible Impact. Your contributions will play a crucial role in shaping how we identify and mitigate risks.

Join our dynamic team as a Senior Project Manager, where you will lead and manage critical government projects that drive significant impact. In this role, you will collaborate with various stakeholders, ensuring projects are delivered on time and within budget while meeting the highest standards of quality.As a Senior Project Manager, you will utilize your extensive experience in project management methodologies to oversee the planning, execution, and delivery of projects. Your leadership will guide teams to success, and your strategic thinking will help us navigate complex government regulations and processes.

Role Overview Vacancies is looking for a Financial and Compliance Controller in Kyiv. This role helps keep financial operations in line with current regulations and internal standards. Main Responsibilities Oversee compliance audits to ensure adherence to relevant laws and company policies Prepare and review financial reports for accuracy and completeness Work with different departments to improve financial processes

We are seeking a skilled Senior Project Manager to oversee and drive government projects at Sigma Software Group. You will be responsible for leading project teams, strategizing project execution, and ensuring compliance with governmental regulations. Your role will involve collaborating with various stakeholders to ensure successful project outcomes and timely delivery.

Our Mission and VisionAt Solidgate, we are dedicated to empowering visionary entrepreneurs in building outstanding internet companies. Our goal is to provide the essential financial infrastructure that these innovators require to thrive in the digital economy. We aspire to be the leading payments orchestration platform globally.We understand that the future of payments is crafted by individuals who think ambitiously, take charge, and approach every challenge with curiosity and motivation. We are eager to welcome teammates who share this mindset.About the RoleWe are seeking a Compliance Officer specializing in KYC to take charge of our KYC/CDD processes. You will be instrumental in identifying and escalating risks while ensuring our compliance with legal and regulatory frameworks across all operational markets. In this pivotal role, you will work closely with our operations, risk, and product teams to uphold the highest compliance standards in a rapidly evolving and heavily regulated industry.Collaborate with Inna, our Underwriting Lead, who has been pivotal to Solidgate’s compliance achievements for the past five years.This position demands an active participant — you will refine processes, implement best practices, and support the sustainable growth of our business. If you are detail-oriented, thrive in high-pressure environments, and enjoy solving complex problems in a dynamic fintech setting, this is the role for you.What You’ll Own— Conduct thorough KYC checks for new and existing clients, ensuring full compliance with regulatory requirements and internal standards.— Validate customer documentation, including identification, proof of residence, and other supporting records, to confirm their accuracy and legitimacy.— Investigate clients’ websites to ensure compliance with Card Scheme and acquirer requirements.— Liaise with clients and partners regarding KYC and onboarding procedures.— Detect and report any suspicious activities.You’re a Great Fit if You Have— A degree in Law, Finance, Economics, or a related discipline.— Exceptional analytical skills and a keen eye for detail.— Proficiency in English (B2+) for both written and verbal communication.— A solid grasp of compliance, AML/KYC, and regulatory standards.— A proactive attitude — you are a doer who takes initiative.Nice to Have— Experience in the fintech, payments, or banking sectors.— Familiarity with AML software and client screening tools.— Compliance certifications (ACAMS, ICA, etc.).— Practical experience with KYC/CDD processes.

Join our innovative team at Playtech as a Security Operations Engineer. In this crucial role, you will be responsible for ensuring the security and integrity of our systems and data. You will collaborate with a dedicated team of professionals, leveraging cutting-edge technologies to monitor, detect, and respond to security incidents effectively.Your expertise will contribute to the development and implementation of security policies and procedures, safeguarding our digital assets. If you are passionate about security and looking for an opportunity to make a significant impact, we encourage you to apply!

Role overview Playtech is looking for a T1 Security Analyst to join the Information Technology team in Kyiv. This is a full-time position focused on safeguarding company systems and data. What you will do Monitor security incidents and respond according to established procedures Analyze threats that could impact Playtech’s infrastructure Assist with the implementation of security measures across company systems Work environment The Kyiv office provides a lively atmosphere where analysts can develop their skills while helping to protect Playtech’s infrastructure.

SKELAR is a venture builder dedicated to creating international product IT companies under the principles of the venture investment world. Together with our co-founders, we assemble strong teams to launch tech businesses that thrive in global markets.Currently, SKELAR operates a portfolio of businesses across diverse niches, ranging from EdTech to marketplaces. Our companies consistently rank among the top startups and product companies in Ukraine, achieving high positions in the App Store and developing platforms used by millions. Furthermore, our businesses are frequently featured in renowned media outlets such as TechCrunch and Wired.We are on the lookout for a proactive and responsible Security Engineer who will take charge of safeguarding our cloud ecosystem and corporate devices. With over 2,000 users and 1,000+ devices at SKELAR, your role will not involve manual configurations but rather the establishment of a systematic hardening process and automation of security measures. Your expertise will be crucial for scaling our operations while maintaining strict data control.Key Challenges Awaiting You:— Cloud Infrastructure Hardening: Conduct comprehensive security reviews of key services (GWS, Dropbox, Notion, Slack). You will need to implement architectural changes to minimize the risk of data leaks;— Identity & Access Management: Engage deeply with Okta. You will ensure secure, convenient access to systems in accordance with Zero Trust principles (MFA, Adaptive Auth, Scoping);— Apple Ecosystem Security: Manage the macOS fleet via Jamf Pro and Jamf Protect. Your mission is to ensure compliance for every device and automate threat response on endpoints;— DLP & Data Protection: Develop and enforce data loss prevention policies in cloud storage and messaging platforms;— Incident Response: Handle tickets and investigate incidents related to the corporate environment (L2/L3 level).

As the Director of Physical Security at Swarmer, you will play a pivotal role in safeguarding our assets and ensuring the safety of our personnel. You will be responsible for developing and implementing comprehensive security strategies that protect our facilities and staff from potential threats. Your expertise will guide the security team, manage risk assessments, and coordinate with local law enforcement and emergency response teams to maintain a secure environment.

KPMG is a prominent global network comprising independent professional services firms that deliver Audit, Tax, and Advisory services. Operating under the KPMG brand, our member firms function as distinct legal entities while collectively reinforcing our commitment to excellence.With a presence in 143 countries and territories, KPMG boasts a workforce of over 273,000 professionals dedicated to enhancing the governance, risk management, and control processes for our clients. Our goal is to empower organizations through customized internal audit services, which include both outsourcing and cosourcing models, conducting external quality assessments, and offering strategic advisory on risk management and internal controls. Additionally, we provide specialized anti-fraud and anti-bribery services.

KPMG is a leading global network of professional firms dedicated to delivering high-quality Audit, Tax, and Advisory services. With a presence in 143 countries and territories, we pride ourselves on employing over 265,000 professionals who work collaboratively to provide exceptional service to our clients.Our commitment to quality, client insight, and integrity is paramount. These guiding principles drive our team to offer services that not only meet global standards but also foster the growth of our clients, our people, and the communities we serve.

Kyivstar is seeking an L2 Security Specialist to join its Information Security Management Center in Kyiv. This senior SOC position centers on monitoring, analyzing, and responding to security events in a large enterprise environment. What you will do Monitor and analyze security incidents across Windows and Unix/Linux systems at both user and administrator levels Review event logs and log files from multiple operating systems Work with AntiVirus and EDR solutions to detect and respond to threats Apply knowledge of the OSI model and TCP/IP protocols to security operations Operate and configure network security devices, including firewalls, IDS/IPS, WAF, and proxies Use SIEM platforms, with required experience in Microfocus ArcSight ESM Understand the SMTP protocol and email system operations Utilize basic Oracle database skills, including writing SQL queries Apply principles of Access Management and Role-Based Access Control (RBAC) What we look for Technical English proficiency or higher Strong sense of responsibility and clear communication skills Keen attention to detail and a systematic, analytical approach Motivation to learn and willingness to share knowledge with colleagues Benefits Inclusive culture that values individuality and a positive work experience Flexible hours and a hybrid work model Standard social benefits plus additional perks Opportunities for career growth and personal development Mental and emotional support programs for employees and families Supportive onboarding from the first interaction

Your impactful mission as a Cloud Security Engineer.Lead the governance and monitoring of cloud security protocols.Manage and enhance a Cloud Security Posture Management (CSPM) solution.Work collaboratively with DevOps, IT, development, and GRC teams, providing expert insights in the Google Cloud ecosystem.Support and refine cloud-native security measures.Perform thorough security assessments for cloud environments.Create detailed documentation that outlines security best practices and recommendations.Identify vulnerabilities, weak points, and missing security controls, offering actionable recommendations for remediation.Stay updated on emerging security threats and new cloud security measures.Engage in investigations and responses to potential security incidents.Implement automation for security-related processes.

SKELAR is a venture builder dedicated to creating international product IT companies using the principles of venture investment. Together with our co-founders, we assemble strong teams to launch tech businesses and excel in global markets.Currently, SKELAR boasts a portfolio of diverse businesses spanning various niches—from EdTech to marketplaces. Our companies consistently rank among the top startups and product firms in Ukraine, achieving high placements in the App Store and developing platforms utilized by millions globally. Moreover, our ventures have been featured in prominent media outlets like TechCrunch and Wired.We are on the lookout for a proactive and responsible Security Engineer to elevate our company's security framework. With over 2000 users and 1000+ devices at SKELAR, our goal is to establish robust processes ranging from system hardening and automation (Zero Trust) to building our internal Security Operations Center (SOC) from the ground up.We welcome applications from talented engineers with expertise in either Infrastructure & Endpoint Security or Detection & Response. If you possess a solid foundation in security practices and have experience with systems similar to ours, we would love to connect!Your Challenges Await:Area 1: Cloud & Endpoint Security (Prevention & Hardening)- Conduct security reviews and harden our key corporate services: Google Workspace (GWS), Slack, Notion, Dropbox;- Engage deeply in Identity & Access Management: architecting a Zero Trust framework, configuring MFA, SSO, and Lifecycle management exclusively based on Okta;- Manage macOS systems and ensure compliance through Jamf Pro and Jamf Protect;- Develop and implement data loss prevention (DLP) policies within our ecosystem.Area 2: SecOps & Monitoring (Detection & Response)- Select and fully implement an internal SIEM solution: conducting POCs for monitoring systems and safeguarding architectural choices for the business;- Configure log collection and correlation from our cloud environments, SaaS services (GWS), and networks;- Design anomaly detection rules (Detection Engineering) and create response Playbooks;- Build processes for alert handling and incident management from the ground up.What We Value:- Experience in information security (infrastructure protection);...

MGID is a leading global advertising platform dedicated to empowering brands and publishers through innovative artificial intelligence-driven digital advertising solutions. Our commitment to user privacy is paramount as we deliver high-quality ads in a brand-safe environment, reaching over 1 billion unique users each month.About Us:Global Reach: With 18 offices across Europe, Asia, and the Americas.Continuous Innovation: We constantly enhance our advertising products (native, display, video) to keep our partners ahead of the competition.We are seeking a Security Administrator for our office reception (Shulyavska area).Ensuring a comfortable and safe environment in our office is essential to us. We are looking for a responsible individual to join our team and maintain order at the reception.Your Responsibilities:Manage access control systems.Monitor the movement of personnel and visitors.Perform basic administrative tasks.Maintain order and a calm atmosphere at the reception area.

KPMG is a leading international network of independent firms providing audit, tax, and advisory services. Discover more about KPMG in Ukraine via this link.KPMG Ukraine has been recognized as one of the top 50 employers by Forbes for 2023-2024 and ranked among the top 5 employers for young professionals in audit and consulting, according to a student survey conducted by the branding agency UGEN in 2023-2024. In March 2025, KPMG Ukraine joined the cohort of leading companies that signed the Principles of Business Friendly to Veterans. We are also listed among taxpayers with a high level of voluntary compliance with tax legislation (the so-called "White Club").We are currently seeking a Compliance Specialist (AML) to join our internal legal team to help uphold the highest standards of quality, ethics, and integrity.Why Join Us?We Offer:Engaging work in teams that create meaningful impact;Access to internal and external training that promotes professional development;Participation in national reconstruction projects;Psychological support services (increased consultations for mobilized persons, veterans, and their families);Health insurance (expanded coverage options for veterans);29 calendar days of vacation;5 additional paid health days;Wellness webinars, yoga classes, book clubs, women's community, and blood donor community;Charitable activities and volunteering, support for vulnerable groups, animal care, and a green office;Official salary with tax deductions;Exciting challenges and transparent growth conditions;Contributions and donations towards victory.Main Responsibilities:KYC/AML checks: conducting due diligence on clients (KYC).Training and process improvement: organizing staff training on financial monitoring and enhancing internal policies and procedures.Updating internal documentation: reviewing and updating policies, procedures, and guidelines related to financial monitoring/compliance.