Head of financial monitoring in Best Lizing

The company BEST Leasing has been operating on the market since 2005, and is one of the leaders of the leasing market of Ukraine, has branches in 6 cities of Ukraine and continues to actively develop and grow every year. practical experience in the organization of financial monitoring, experience in conducting due diligence of clients, the ability to organize and control effective complex work (at all its levels), the skills of developing internal documents, knowledge of the legal framework for financial monitoring, fluency in Microsoft Office software (maintaining databases, creating reports in Excel and etc. are necessary for the performance of the specified functionality). monitoring (the regulator is the National Bank of Ukraine). Working conditions: work schedule: from Mon to Fri, from 9 a.m. to 6 p.m. official employment according to the labor book office near the city of Olimpiysk (in the area of ​​Protasovoy Yar) timely payment of wages 2 times a month paid sick leave and vacations according to the legislation of Ukraine payment of mobile communications We are waiting for your resumes !