Chief Specialist in Corruption Prevention and Detection

Main tasks:

Development, organization, and oversight of measures to prevent corruption offenses and corruption-related offenses.

Main functions:

1) providing methodological and advisory assistance on matters of compliance with anti-corruption legislation;

2) exercising control over compliance with anti-corruption legislation, including the review of reports regarding violations of the requirements of this Law;

3) maintaining records of reporting subjects, verifying the fact of declaration submission by such subjects, and notifying the National Agency of cases involving the non-submission or late submission of such declarations in the manner prescribed by this Law;

4) implementing measures to detect conflicts of interest, facilitating their resolution, and informing the head of the relevant body and the National Agency regarding the detection of a conflict of interest and the measures taken for its resolution;

5) organizes the conduct of background checks (special checks) regarding persons applying for positions that involve responsible or highly responsible status, as well as positions with an increased risk of corruption;

6) ensures the protection of employees who have reported violations of the requirements of this Law from negative measures of influence by a manager or employer, in accordance with whistleblower protection legislation;

7) informs the head of the relevant body, the National Agency, or other specially authorized entities in the field of anti-corruption about facts of legislative violations in the field of prevention and counteraction of corruption.

Contacts:

Postal address: Territorial Office of the ESBU in Chernivtsi region, 200-A Heroiv Maidanu St.,
Chernivtsi, Chernivtsi region, Ukraine, 58013

Email: chernivtsi@esbu.gov.ua

Telephone: +38 (096) 991 32 13

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