Head of the financial monitoring department in Ukrposhta

"Ukrposhta" is a national postal operator, a reliable and responsible employer. Today, the "Ukrposhta" team are specialists who destroy stereotypes, work daily to improve the efficiency of logistics processes, improve the quality of service and convenience for the Client. A team that is always ready for new challenges and the implementation of important missions! Right now we are looking for a Head of the Financial Monitoring Department. Main duties: Analysis of client activities in accordance with internal documents on financial monitoring, collection of additional documents/information on client transactions. Identification of financial transactions that are subject to financial monitoring Control of identification and study of clients, establishment of ultimate beneficial owners, identification of politically significant persons, family members or persons related to them Conducting training events for branch employees, providing branch department heads with consultations and clarifications on issues of due diligence of clients Conducting audits of financial monitoring departments The successful candidate meets the following requirements: Complete higher economic education Legislation of Ukraine in the field of prevention and countermeasures against legalization (laundering) of proceeds obtained through crime, financing of terrorism and financing of the proliferation of weapons of mass destruction Application in practical activities of the requirements of Ukrainian legislation on the implementation of financial monitoringKnowledge of international standards in the field of preventing and countering the legalization of proceeds of crimePractical experience in the development and implementation of internal documents in the direction of financial monitoringExperience of working in the financial field in the direction of financial monitoring for at least 1 yearExperience of FM inspections - desirableImpeccable business reputationPurpose, initiative, stress resistance, ability to work in the team We offer: Official employment in a large, growing company Stable salary Bonus for meeting planned indicators Training and professional development Opportunities for career growth Attach and send your resume using the link below. WITH UKPOST TOGETHER TO VICTORY!