Head of the financial monitoring department in SelfieCredit

Hello, friend! The SelfieCredit company invites the Head of the Financial Monitoring Department to cooperate. A little about us: SelfieCredit is a financial company that is part of an international holding and supports European values ​​in work. We are part of a successful business that has been represented in 16 countries of the world for more than 14 years. Functional duties: Ensuring the institution's compliance with legislation and internal documents on financial monitoring; Preparation of internal documents on financial monitoring issues (including implementation of changes to the institution's internal procedures, regulations, instructions on financial monitoring and control over their implementation); Control over due diligence of clients; Monitoring and identification of risky operations of the company's clients with subsequent analysis and taking appropriate measures; Preparation of statistical reports on financial monitoring issues and their submission to competent authorities; Preparation of answers to requests and submission of necessary information on financial monitoring issues to the requests of competent authorities; Notification of the SAO about changes in the information that occurred in the SPFM; Fulfillment of other management assignments. Requirements for candidates: completed higher legal or economic education, or education in the field of management; work experience of 3 years in a financial institution (experience of working with online services will be an advantage); knowledge of current legislation in the field of PEC/FT, clarifications, normative acts of the National Bank of Ukraine; availability of a valid certificate of the State Financial Monitoring Service on upgrading the qualifications of a specialist in financial matters. monitoring will be an advantage; the ability to work with a large amount of information; promptness, attentiveness, responsibility, punctuality. What we offer: work schedule from 9:00 a.m. to 6:00 p.m., Monday — Friday. a comfortable office in the center of Kyiv with a bomb shelter ( 5 minutes from Kontraktova Ploshcha). official employment according to KZOT. events and office gatherings with tables at the expense of the company. Leave your resume and we will definitely invite you to an interview. And if you hesitate and have questions, write to HRG + 38(066) 364 10 64 Current license for lending funds, including on the terms of a financial loan, issued by the decision of the National Bank of Ukraine No. 21/1067-pk dated 04/30/2021, effective date 04/30/2021 , indefinite.