Financial manager, specialist in the direction of analysis and monitoring of currency operations in GLOBAL TRANSPORT COMPANY

Functional responsibilities: analysis of the financial activities of a group of companies engaged in foreign economic activity, including the detection/non-detection of indicators of a risky transaction based on data from the Bank's information systems, external information systems and resources and in accordance with the requirements of the NBU's regulatory and legal acts; analysis and verification of documents (information) about the currency operations of the Bank and other persons (in cases specified by law), information about their participants, which is the basis for: buying foreign currency for the purpose of making settlements/transfers of funds abroad of Ukraine; making settlements/transfers of funds for the benefit of non-residents checking counterparties, its controllers in the accounts persons connected with the implementation of terrorist activities or in respect of whom sanctions have been applied, including international ones (if the types and conditions of the application of sanctions provide for the suspension or prohibition of financial transactions), as well as in the lists of persons to whom sanctions have been applied by the Council of the European Union, the United States of America (OFAC), the NSDC of Ukraine , FATF, UN, and others; providing recommendations on improving the documents provided by pre-banking institutions that regulate the work in the field of analyzing documents (information) about currency transactions and checking their activities; drawing up a reasoned conclusion on the refusal of a banking institution to carry out a currency transaction; correspondence with banking institutions and by other authorized bodies. Our expectations: work experience in the analogical direction for at least 2 years; Knowledge of the Law on currency and currency operations, the Law on preventing the legalization (laundering) of proceeds from crime, financing terrorism and financing the spread of weapons of mass destruction, regulatory and legal acts of the NBU in the field foreign exchange supervision and financial monitoring; knowledge of software: understanding of accounting and the plan of accounts in general; understanding of the economy (finances) of the enterprise. Experience in a similar position is desirable; Higher education in the field of finance; Knowledge of Ukrainian legislation regarding currency transactions related to payment for services and capital redirection of foreign companies; Foreign economic activity (foreign trade export and import); Proactivity and a desire to learn. Area of ​​responsibility Checking import contracts of clients; Organization of communication with banking institutions; Formation of a package of documents to the bank for the purchase of currency; Monitoring of changes in legislation; Please send a detailed resume and a desire for salary level We carefully review every resume we receive. If you do not receive a response within 14 days, it means that we do not currently have a vacancy that matches your work experience and qualifications.