Analyst in the management of international sanctions in Kredi Agrikol, bank

Credit Agricole Bankis a modern universal bank and the oldest foreign bank in Ukraine. The owner of the bank is one of the largest financial groups in the world and the main partner of the French economy - the Credit Agricole group (France).

We have ambitious plans, therefore we invite you to consider the vacancy of Analyst in the management of international sanctions in the Department of Financial Monitoring.

Functional duties:

• participation in the organization of the interaction of the Management with other divisions of the Bank in solving issues related to international sanctions;
• participation in the organization of preparation/development and updating (if necessary) of methodological materials, procedures, instructions, orders and instructions on issues international sanctions;
• processing of alerts generated by the Group screening tool when, as a result of the screening, among the persons to be screened, those who could potentially be on the sanctions lists were found; 
• consulting Bank employees on sanctions legislation;
• participation in organizing the preparation/development and updating (if necessary) of methodological materials, procedures, instructions, orders and instructions on international sanctions.

Requirements for candidates:

• Analytical skills, ability to analyze diverse information and draw conclusions
• Ability to quickly switch between several tasks
• Ability to set priorities
• Ability to report and regularly exchange information with the Bank's senior management and CASA Compliance business line
• Fluency in Microsoft Office software (maintaining databases, creating reports in Excel, creating presentations in PowerPoint)

We care about our employees, so we we offer you:

• Stable job in one of the leading banking groups in Europe
• Fixed market salary + annual bonus.
• Life insurance and health insurance from the bank.
• English language courses.
• Opportunity for professional growth, internal professional trainings.
• 28 days of vacation
• Corporate psychologist
• The possibility to work both in the office in the very center of Kyiv and periodically at home remotely;
  
  Credi Agricole has been one of the best employers in Ukraine for several years in a row. The Bank has more than 2,200 employeesin. Become part of a professional team!
  Join our team! We are waiting for YOU!