Ukraine's central bank managing monetary policy, financial stability, and regulatory oversight
The National Bank of Ukraine operates a large, compliance-heavy infrastructure spanning SAP for core banking, multiple SIEM and EDR tools (Splunk, QRadar, ArcSight, Azure Sentinel, Symantec, Check Point, Defender), and specialized regulatory platforms (Docusign, Trados for multilingual compliance). The hiring mix is heavily skewed toward senior roles (75 of 100 active positions) with concentrated focus on finance, legal, security, and compliance functions—reflecting an institution navigating active sanctions enforcement, AML monitoring, and ESG risk frameworks under wartime conditions.
Notable leadership hires: Deputy Director, Chief Economist, Chief Information Security, Special Car Department Head, Internal Models Lead
The National Bank of Ukraine is the country's central bank, responsible for ensuring price and financial stability to support sustainable economic development. Operating from Київ with 1,001–5,000 employees, it regulates the financial ecosystem, oversees non-bank financial institutions, conducts market surveillance, and enforces international sanctions and AML compliance. Current operational priorities include establishing accounting procedures for non-bank entities, implementing ESG risk management systems, monitoring market risk limits, and maintaining reliable infrastructure across critical financial monitoring functions.
Core systems: SAP. Security: Splunk, QRadar, ArcSight, Azure Sentinel, Symantec, Check Point, Defender. Compliance: Docusign, Trados. Data & integration: Python, SQL, REST, SOAP, JSON, XML.
Sanctions compliance, AML regulation enforcement, ESG risk management implementation, market infrastructure improvement, automated financial reporting, and establishing accounting procedures for non-bank financial institutions.
Other companies in the same industry, closest in size