Head of projects and programs of the department of verifications of current accounts and online services in Oschadbank

Posted more than 30 days ago

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Oschadbank

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Without experience

Kyiv

Full-time work

Translated by Google

MY BANK is MY SUPPORT. font-style: normal">MY PEOPLE. MY BUSINESS. MY FREEDOM.OSCHADBANK invites to the team Kproject and program manager of the department of current account verifications and online services. name, to politically significant persons, members of their families and/or persons related to politically significant persons, and obtaining permission to establish/continue business relations/conduct a one-time transaction for a significant amount; assessments/reassessments of the risk

MY BANK is MY SUPPORT. font-style: normal">MY PEOPLE. MY BUSINESS. MY FREEDOM.

OSCHADBANK invites to the team Kproject and program manager of the department of current account verifications and online services. name, to politically significant persons, members of their families and/or persons related to politically significant persons, and obtaining permission to establish/continue business relations/conduct a one-time transaction for a significant amount; assessments/reassessments of the risk level of clients, as well as taking appropriate precautionary measures to minimize VC/FT risks; client owners. Notification of such discrepancies to the responsible employee of financial monitoring;

vreveals signs (criteria) of an insider (related to by the Bank of the person) in accordance with the requirements of the Bank's internal regulatory documents;

participates in testing the implemented functionality of the software related to customer service related to the MSME business line.

style="font-style: normal; font-weight: 400">Higher education in the relevant field of study;

working experience in the banking system for at least 3 years;

impeccable business reputation.

We guarantee:

conditions for the professional and career growth of each employee;
official employment with compliance with all social guarantees according to the Labor Code (paid sick leave, vacation from 29 calendar days per year);
free medical insurance for all employees;
fixed work schedule Mon-Fri.

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Savings in social networks:

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Linkedin https://www.linkedin.com/company/oschadbank/

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Tiktok https://www.tiktok.com/@oschad