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Chief specialist in the prevention and detection of corruption




Main tasks

  • Carries out:

- organizing work on assessing corruption risks in the activities of TO of the ESBU preparing measures to eliminate them making relevant proposals to the management of TO of the ESBU;

- develops draft acts on the prevention and detection of corruption in the TO of the ESBU within the powers of the structural unit, endorses draft orders on core activities, administrative and economic issues as well as draft orders on personnel issues, depending on their types

- providing methodological and advisory assistance on compliance with the legislation on the prevention of corruption, including providing explanations on filling out declarations of a person authorized to perform the functions of the state or local self-government;

- measures to identify conflicts of interest, facilitate their resolution, inform the management of TO of the ESBU and the National Agency for the Prevention of Corruption (hereinafter - the National Agency) about the identification of conflicts of interest and measures taken to resolve them;

- development, organization, and control over the implementation of measures to prevent corruption offenses and offenses related to corruption, providing methodical and consulting assistance on issues of compliance with legislation on the prevention of corruption;

- informing the management of TO of the ESBU, the National Agency, or other specially authorized entities in the field of anti-corruption about facts of violation of legislation in the field of prevention and anti-corruption;

- control over compliance with anti-corruption legislation, including consideration of reports of violations of the requirements of the Law of Ukraine "On Prevention of Corruption" (hereinafter - the Law), ensuring the protection of employees who reported violations of the requirements of the Law, from the use of negative influence measures by management by the law regarding the protection of whistleblowers.

  • Organizes work and controls:

- regarding the verification of the fact of submission of declarations by the entities working in the TO of the ESBU, declarations, and notification of the National Agency about cases of non-submission or late submission of such declarations by the procedure defined by the Law

- compliance with anti-corruption legislation, including consideration of reports of violations of the requirements of the Law of Ukraine "On Prevention of Corruption" by employees of ESBU and the TO of the ESBU.

  • Provides:

- the organization of a special inspection of persons applying for positions that involve taking a responsible or particularly responsible position and positions with an increased corruption risk in TO of the ESBU;

- organization of internal channels for notification of possible facts of corruption or corruption-related offenses other violations of the requirements of the Law consideration of information reported through such channels by the procedure established by the Law;

- cooperation with whistleblowers, ensuring compliance with their rights and guarantees of protection provided by the Law, execution of other assignments of the immediate supervisor, and management of TO of the ESBU.

  • Participates in official investigations, which are conducted to identify the reasons and conditions that led to the commission of a corruption or corruption-related offense or failure to comply with the requirements of the Law in another way at the request of a specially authorized entity at the field of anti-corruption or by order of the National Agency.
  • Ensures consideration of appeals and requests from citizens, enterprises, institutions and organizations, people's deputies, officials, lawyers, and requests for information within the scope of competence.
  • Ensures interaction with structural subdivisions of TO of the ESBU and specially authorized entities in the field of anti-corruption.
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