Senior manager of the department of analysis and control of operations of corporate clients (financial monitoring) in UGB eko bank krayini / UKRGAZBANK AB

UGB (AB "UKRGASBANK") is a systemically important bank that focuses on financing sustainable development and is one of the five largest banks in the country in terms of assets. It has strategic importance for the Ukrainian economy, is universal and stably serves all client segments: individuals, small and medium-sized businesses, large corporations, utility companies and municipalities.

UGB (AB "UKRGAZBANK") is a reliable employer and a socially responsible bank that conducts active charitable activities, supports the army and communities.

Innovative, creative, flexible and a high-performing team is our value and one of our key development focuses. We introduce modern management practices and staff development programs, take care of employee well-being.

There are more and more interesting tasks and new challenges, so our ambitious team is looking for new candidates. After all, we know - #everything_remains_on_people!

If you are an ideological supporter of "green" transformation, aspire to large-scale projects and decisive steps, we are waiting for your resume for the vacancy "Senior manager of the department of analysis and control of operations of corporate clients".

Do not hesitate to respond if you are interested:

• conducting analysis activities, financial transactions, financial status of clients in order to identify suspicious financial transactions/activities/criteria of risk of VC;
• processing and analysis of economic, legal, tax, criminal and other documents/information.

You are "our person" if you have:

• higher education (economics, law);
• working experience in a bank for at least one year in banks, financial, state institutions in a relevant position in the areas of risk management, financial, credit and system analysis, state financial control and audit, tax audit, financial investigations and research;
• analytical abilities;
• ability to analyze large volumes of information; experience in using analytical tools (Excel, Power BI);
• experience in identifying suspicious transactions of clients of natural persons, formulating requests and analyzing documents provided by clients;
• experience in drawing up conclusions regarding the presence/absence of suspicious transactions/activities;
• experience in notifying the SAO about suspicious financial transactions (activities) of clients; 
• experience in refusing to carry out financial transactions, notification to the SAO about refusing to carry out transactions.

Why you will like to work for us:

• flexible working conditions that take into account your needs: the ability to work in a convenient mode or remote format, depending on the position;
• various opportunities to apply your experience, knowledge and realization of professional ambitions;
• continuous professional development and training: we provide internal and external programs to improve skills and expand knowledge;
• career prospects in a stable company that supports development and promotion within the organization;
• cocurrent salary level that corresponds to your knowledge and experience; bonus system based on the achievement of results and efficiency of your work; health insurance: we take care of your health by providing timely access to medical services if needed; financial support in difficult life circumstances: we provide assistance during crisis situations or life difficulties;
• official employment and all social guarantees in accordance with the legislation of Ukraine.

UGB eco bank of the country — everything depends on people!

See you at UGB!