Head of the financial monitoring department in ULF-Finans, TOV

The "ULF-FINANCE" company invites the cooperation of the head of the financial monitoring department. Requirements for the candidate: higher education; work experience in the field of financial monitoring from 5 years; work experience in: identifying financial transactions subject to financial monitoring; preparation and analysis of statistical reporting; analysis of clients for the purpose of identifying signs of PEP; approval and control of the fulfillment of requirements for the implementation of the NPC — identification, verification of the client, study of the client and clarification of information about the client and the completeness and correctness of filling out electronic customer questionnaires, in particular, approval of a complex ownership structure; inspection of structural subdivisions on issues of financial monitoring with their compliance with the requirements of regulatory documents and legislation of Ukraine; control of processes with assignment and renewal of the degree of risk and establishment of the appropriate criterion; confident user of MS Office (Word, Excel, Outlook, Power Point); experience in using registries and search engines; ability to work both independently and in a team; organization, responsibility, communication , stress resistance. The main functional duties: ensuring the effective functioning and organization of financial monitoring in the company: conducting training of newly hired employees on financial monitoring issues (control of the presence of Conclusions on business reputation and the presence of functionality in the Job Instructions on the performance of functions on financial monitoring issues); formation reporting (monthly for the manager, semi-annual statistical reporting for the BG and when forming the Risk profile); operational measures for conducting the NPC when establishing business relations, checking the appropriate establishment of the risk criterion and the correctness of setting the level of risk to the client; checking structural divisions involved in financial monitoring with their compliance with the requirements of regulatory documents and legislation of Ukraine; performance of the functions of the person responsible for financial monitoring; control over compliance with the requirements for identification, client verification, client study and clarification of information about the client and the completeness and correctness of filling in electronic client questionnaires; checking the correctness of data entry in the client's property structure and its approval; checking clients' legal affairs to identify changes in activity and reassessing the level of risk. Working conditions: official employment; full-time employment; stable payment of salary and social guarantees according to the Labor Code; work schedule: Mon-Fri from 9:00 a.m. to 6:00 p.m.