Manager of the Financial Monitoring Department

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    A dynamically growing, consistently profitable commercial bank with ambitious development plans, a stable professional team, and a friendly atmosphere, interested in hiring Manager of the Financial Monitoring Department.

    The company offers:

    • Work in accordance with the Labor Code of Ukraine (official employment, vacations, sick days);
    • Competitive salary level;
    • Work in a stable bank;
    • Career and professional development.

    Functional responsibilities:

    • Search and verification of client data of individuals/legal entities.
    • Identification of threshold and suspicious transactions/suspicious activities of clients;
    • Preparation of reports on financial monitoring issues;
    • Control over due diligence of the Bank’s customers;
    • Checking the Bank’s divisions regarding the implementation of legal requirements on financial monitoring issues.

    Requirements:

    • Higher economic/legal education;
    • Experience in a bank in the field of financial monitoring is required;
    • Knowledge of current legislation on financial monitoring, clarifications, regulations of the NBU;
    • Ability to work with a large amount of information;
    • Efficiency, attentiveness, responsibility, punctuality;
    • Willingness to work and stay in Ukraine.

    If you are competent and energetic, want to build a career in a stable bank with an impeccable business reputation, work in a team of professionals, send your CV to NRG Recruiting Company with a note “Manager of the Financial Monitoring Department” in the subject line to e-mail: [email protected] or call by phone +38 (050) 441 05 38, contact person - Elena.

    Resumes that are fully meet the above requirements will be accepted for consideration.

    Elena Contact person

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