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.