Credit and market operations analyst (middle office) in Sense Bank

Sense Bank is a state bank with 30 years of history. During this time, we have become not just a place to work, but a community of 4,000 people, where everyone is dedicated to creating meaning to help the dreams of Ukrainians.

We are looking for someone who will: font-weight: 400">work in the Middle Office, a unit that has control functions, namely:

• daily control of compliance with NBU regulations H7-H9 and preparation of relevant documentation;
• analysis and control of bank transactions with related parties in accordance with the requirements of Ukraine;
• formation and updating groups of related counterparties in accordance with NBU regulatory documents;
• control of limits for market operations: interbank transactions, securities, forex;
• analysis of control of limits, detection of deviations and risk situations;
• formation of reports and proposals regarding limits and control results;
• work with regulatory documents of the NBU and internal regulations of the bank.
• cooperation with the front, risk and back office to clarify data and communicate monitoring results;
• to ensure timely identification and escalation of potential risks of violation of limits and regulations.

You are suitable if you have:

• higher education in the field of "Finance" or "Banking";
• experienced user of MS Office (Excel, Word): confident command of formulas, summary tables, basic macros;
• understanding of the structure of the chart of accounts of banking institutions and the ability to navigate in accounting documentation Strong analytical skills and the ability to work with large amounts of digital data;
• attention to details, the ability to notice deviations and anomalies in the data;
• stress resistance and the ability to work in multitasking mode;
• communication and cross-functional interaction skills;
• experience working with NBU regulatory documents and the ability to quickly adapt to changes in legislation;
• experience with SQL for automating reporting and data analysis will be an advantage;
• previous experience in the banking sector, in particular in control units or compliance will be an advantage.

Why should you come to us?

We offer:

• Competitive salary;
• Annual salary revisions in accordance with the Bank's own performance and financial indicators
• Bonus for achieving CRI;
• health insurance;
• Support and assistance in crisis situations with the help of the "Let's Help Together" charity program;
• 28 days of annual leave and additional days of leave;
• Education at a free internal school EXPERIENCE in managerial, leadership and professional skills and IT school in the areas of SQL, Data Science and other technical specialties;
• Sport Community, which reviews free workouts every day: from sports dance to strength training. You'll definitely find something here

Do you still have doubts or are you with us?

SENS BANK JSC is an employer open to all candidates.

We support the principles of equality and non-discrimination, ensuring equal opportunities for all candidates.

The Bank supports the employment of servicemen and veterans, promoting their professional adaptation after the end of service, and also cooperates with veteran initiatives to create decent conditions for integration into civilian life.

In case of the same level of qualification and professional training, taking into account the current legislation of Ukraine, preference will be given to a veteran.

Our values are openness, interaction, drive, performance.

Ready? Send your resume!

Be part of the team, unlock your potential with Sense Bank

• By responding to a vacancy and sending a resume, you give SENS BANK JSC consent to the processing of personal data in accordance with the Law of Ukraine "On the Protection of Personal Data". The data will be used for consideration of your candidacy and defense within the limits defined by the legislation and internal procedures of the Bank.