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2. Confirmation of compliance with the status of a responsible employee in matters of financial monitoring - annually, in accordance with the requirements of NBU Resolution 107.
3. Conducting training of underwriting employees according to the training plan (as a rule, not less than once every six months), analyzing problematic issues in underwriting work and advising them on such issues not less than once a quarter.
4. Training of all company employees, including management, preferably in the form of tests - annually (with management), all others - 2 times a year.
5. Additional one-on-one training on new tools and changes as needed.
6. Conducting random checks of customers in the company - once a week in the amount of at least 3 customers, according to each verification method (if 3 methods are currently in effect - 9 cases per week), including control of the parameters and completeness of filling out the client's questionnaire.
7. Conducting inspections when establishing business relations with counterparties - for sanctions and the need for other procedures of the Civil Code - when concluding/extending contracts.
8. Resolution of operational issues - at the request of underwriting/employees who carry out daily application monitoring - during working hours.
9. Monitoring of updating regulations, decisions of the National Bank of Ukraine - weekly with recording in monthly reports, setting tasks for IT (if necessary).
10. Updating of internal issues related to the financial monitoring of the company - in accordance with the requirements of the law, no later than 3 months after the approval of relevant changes in the law or events in the institution.
11. Preparation of reports to the NBU - in accordance with the requirements of the NBU (currently, quarterly + control after each sanctions decree).
12. Preparation of reports to the manager - monthly and annually in accordance with the requirements of the NBU and the Law, according to the template defined by internal documents.
13. Preparation of the company's risk profile, risk profile by type of clients, group risk profile of clients (if necessary) - at least once a year or in case of significant changes in legislation or the company's activities. legal 
head of AML in ESCA
Posted more than 30 days ago
2 views
ESCA
2000 - 2250$
Without experience
Kyiv
August 13, 2024
head of AML Kyiv #Deputy director of financial monitoring of a financial company (microcredits) #Kyiv #hybrid schedule 90k < p> 1. Training — once every 3 years. 2. Confirmation of compliance with the status of a responsible employee in matters of financial monitoring - annually, in accordance with the requirements of NBU Resolution 107. 3. Conducting training of underwriting employees according to the training plan (as a rule, not less than once every six months), anal
August 13, 2024
head of AML
Kyiv
#Deputy director of financial monitoring of a financial company (microcredits) #Kyiv #hybrid schedule 90k
< p> 1. Training — once every 3 years.2. Confirmation of compliance with the status of a responsible employee in matters of financial monitoring - annually, in accordance with the requirements of NBU Resolution 107.
3. Conducting training of underwriting employees according to the training plan (as a rule, not less than once every six months), analyzing problematic issues in underwriting work and advising them on such issues not less than once a quarter.
4. Training of all company employees, including management, preferably in the form of tests - annually (with management), all others - 2 times a year.
5. Additional one-on-one training on new tools and changes as needed.
6. Conducting random checks of customers in the company - once a week in the amount of at least 3 customers, according to each verification method (if 3 methods are currently in effect - 9 cases per week), including control of the parameters and completeness of filling out the client's questionnaire.
7. Conducting inspections when establishing business relations with counterparties - for sanctions and the need for other procedures of the Civil Code - when concluding/extending contracts.
8. Resolution of operational issues - at the request of underwriting/employees who carry out daily application monitoring - during working hours.
9. Monitoring of updating regulations, decisions of the National Bank of Ukraine - weekly with recording in monthly reports, setting tasks for IT (if necessary).
10. Updating of internal issues related to the financial monitoring of the company - in accordance with the requirements of the law, no later than 3 months after the approval of relevant changes in the law or events in the institution.
11. Preparation of reports to the NBU - in accordance with the requirements of the NBU (currently, quarterly + control after each sanctions decree).
12. Preparation of reports to the manager - monthly and annually in accordance with the requirements of the NBU and the Law, according to the template defined by internal documents.
13. Preparation of the company's risk profile, risk profile by type of clients, group risk profile of clients (if necessary) - at least once a year or in case of significant changes in legislation or the company's activities. legal
2000 - 2250$
Without experience
Kyiv