---
title: UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance
description: UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in
---

<https://unic.org.ua/en/blog>

# [UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance](https://unic.org.ua/en/blog/ekspert-unic-glib-bakalov-komplayens-oficer-upovnovazhenij-z-realizaciyi-antikorupcijnoyi-programi-nek-ukrenergo-npc-ukrenergo-podilivsya-svoyim-dosvidom-u-sfe)

 Written by [UNIC Team](https://unic.org.ua/en/blog/author/unic-team) | Mar 18, 2023, 4:00:00 AM

UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of [NPC Ukrenergo](https://www.facebook.com/npcukrenergo), shared his experience in compliance for the National Legal Course on Corruption Prevention organized by [ELSA Kyiv](https://www.facebook.com/ELSA.Kyiv/). In 2022, thanks to the efforts of Hlib and the Compliance Department team, NPC Ukrenergo successfully completed the two-year UNIC partnership program and became the first full-fledged UNIC member among Ukrainian state-owned enterprises.

 

We share with you the main points from the speech:

 

- The task of the compliance officer is to help the company and management comply with the requirements of the law and internal company policies to avoid negative consequences.

 

- The compliance officer ensures the formation and development of the compliance office and improvement of the compliance risk management system and is responsible for implementing the company's Anti-Corruption Policy and several provisions on business ethics.

 

- In the world, the role of a compliance officer is often performed by a lawyer. In Ukraine, this does not work because the main task for a lawyer is to solve a legal problem, often by any means necessary. In small businesses, lawyers are forced to turn a blind eye to fraud, while compliance requires an honest way to solve a problem.

 

- The demand for compliance officers in Ukraine will grow, given the country's rapprochement with the European Union.

 

- The compliance officer deals with anti-corruption, financial monitoring, sanctions, personal data, ethical culture, etc.

- It is important that the CEO or top management set an example of ethical behavior and integrity for the company's employees.

 

For more information on the role of compliance in a company, please see the brochure "Basic Principles of Risk Identification and Mitigation" here:  [http://bit.ly/3lu1w0D](http://bit.ly/3lu1w0D)

[View full post](https://unic.org.ua/en/blog/ekspert-unic-glib-bakalov-komplayens-oficer-upovnovazhenij-z-realizaciyi-antikorupcijnoyi-programi-nek-ukrenergo-npc-ukrenergo-podilivsya-svoyim-dosvidom-u-sfe)

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