Project manager of the Department of Financial Monitoring in the direction of process methodology in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

QUALIFICATIONS AND EXPERIENCE: Necessary: ​​Higher economic / financial / technical education; Work experience in banking institutions from 2 years; Understanding of payment transaction processes, in particular, using electronic means of payment; Knowledge of the current legislation of Ukraine, normative legal acts of the NBU, which regulate the activities of Banks in Ukraine, in particular, regarding the execution of payment transactions and financial monitoring Desirable: Ability to collect, analyze and present a large volume information; Knowledge of the English language at the intermediate level (will be an advantage) YOUR ROLE: Develop and update internal normative documents on issues that regulate the implementation of payment transactions (regulations, technological maps, regulations, orders, procedures, programs, instructions, methods, rules, etc. );Analyze and agree draft regulatory documents of the Bank on the implementation of payment operations, developed by the Bank's structural units; regarding the implementation of payment transactions; Monitor changes and additions to the current legislation of Ukraine, which regulates banking activities, and ensure the support of the Bank's regulatory framework on banking transactions in an up-to-date state; Analyze the current business processes of the Bank and develop proposals for their optimization; Development of functional and technical requirements for optimization/automation of financial monitoring processes. Why FUIB? One of the best employers in Ukraine.