Head of the financial monitoring department in Pershiy, lombard, PT

Hello, our future colleague!) We are one of the largest and most successful financial companies in Ukraine - the PERSHY chain of pawnshops. For our partners, one of the areas of our company group, we need a Head of the Financial Monitoring Department. Main duties: Control of compliance with financial monitoring legislation; Analysis of the existing financial monitoring system and the introduction of changes to correct deficiencies and improve it; Checking and controlling the submission of financial monitoring reports and messages; Writing internal documents and changes to them; Control over the implementation of financial monitoring procedures and direct participation in them; Control over document flow on issues financial monitoring. Basic requirements: Knowledge of legislation on financial monitoring; Understanding of the principles of work of AMC and financial companies; Ability to work with large amounts of information; Higher financial education; Attention to details. What do we guarantee? Comfortable work schedule Monday - Friday from 9: 00 to 18:00 Official employment from the first working day and social. package according to the Labor Code; Workplace with all amenities; Friendly, democratic atmosphere and a loyal manager; Opportunity for career growth and professional development - without this in our company, there is no way! If you are aiming for a promising job with us, DO NOT DELAY, SEND YOUR APPLICATION NOW RESUME!