Risk, Control and Compliance

Lead Specialist of Compliance Reporting Department (SQL/Data)

🏢Kapital Bank📍Address not specified📅12.02.2026💰Interview-based

Job Description & Requirements

Higher education (in finance, economics, business management, information technologies or related fields); Minimum 1-2 years of work experience in compliance, risk management and/or accountability; Knowledge of SQL (ability to work with databases, query writing, analysis); Data analysis and visualization skills (Power BI, Dataiku, Tableau, etc.); Knowledge of programming languages in addition to PL/SQL (HTML/CSS/XML/JSON).

Job Responsibilities

We are looking for a team member for the Compliance Reporting Department, which plays a crucial role in the strategic activities of Birbank. This role involves the preparation of the Bank's compliance reports and their accurate and timely submission to relevant internal structures and government agencies. In this position, you will participate in the preparation of daily reports and the establishment of processes that meet new regulatory requirements. Your work will not be limited to just the preparation of reports, but will also contribute significantly to the stable operation of the Bank and the effective management of risks.

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This position requires application on the employer's website.