Head of the financial monitoring department in Zolotiy Vik

Zoloty Vik Holding is one of the largest jewelry companies in Ukraine. We are represented throughout Ukraine and were founded back in 1999. We are looking for a head of the financial monitoring department in our Holding's team. Main duties: Control of compliance with the financial monitoring legislation; Analysis of the existing financial monitoring system and the introduction of changes to correct shortcomings and improvements; Checking and controlling the submission of financial monitoring reports and notifications; 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 financial monitoring issues. Basic requirements: Experience in the field of financial monitoring in a managerial position is desirable; Knowledge of legislation on financial monitoring; Understanding of the principles of work of the AMC and financial companies; Ability to work with large volumes of information; Higher financial education; Attention to details. We guarantee: Decent income, we will discuss it by phone; Interesting tasks and the opportunity to develop; which is the leader of its market and is constantly developing; The schedule is ready to be discussed partially remotely (office in the city of Kyiv, Petrivka district, it is also possible in the city of Zaporizhzhia); Continuous professional development - training at the expense of the company if necessary; Social package - official employment, paid vacation; Everything you need for work — a laptop, phone, etc.; Love for the company you work for — we are sure you will like it here:) We will be glad to see you in the Team! P.S. Your resume will be reviewed by a specialist from the Recruitment Department. In case of further approval, we will contact you within 2-3 working days.