Director of the Financial Monitoring Department in NovaPay

Financial company "NovaPay" (group of companies "NOVA") announces the opening of the vacancy "Director of the department of financial monitoring". monitoring of Ukraine, understanding of legislation in the direction of financial monitoring of the European Union, developed management and analytical skills, impeccable business reputation and compliance with professional requirements, technological experience: understanding of modern technologies, experience in using analytical and specialized software in the field of financial monitoring, ethics and professionalism: compliance with high standards of ethics, confidentiality and professionalism IT skills : ability to work with various programs and tools, including databases, various software for data analysis. Main tasks: formation of a strategic vision of the AML system in the NovaPay financial group, active participation in the improvement of customer service processes in compliance with all AML requirements, interaction with state regulatory bodies in Ukraine, improvement, monitoring and quality control of the AML analytical system, interaction with the National Bank of Ukraine and monitoring of inspections by the National Bank of Ukraine, the ability to distinguish between normal activities and potentially illegal actions, understanding the ownership structure of legal entities, knowledge of typological studies of the State Financial Monitoring Service and the ability to apply them in practice, conducting an analysis of business documentation, financial reports and other materials , which may indicate suspicious activities work with large amounts of data work with business analysis tools We offer: Work at an innovative company in the FinTech segment Possibility to work remotely or hybrid Medical insurance English language courses Psychologist consultations Equipment for a comfortable workplace at home Mentoring program and support for each new employee Meetings with famous speakers in the Corporate Club Corporate culture that motivates and energizes positivity gives confidence for the next day Opportunity to show your talents (we value creative initiative and support it)