Head of Process, report and controls Division (Financial Monitoring Department)

Вакансия № 23317560 от компании CREDIT AGRICOLE BANK в населенном пункте (городе) Киев на Мультирегиональной Электронной Службе Занятости Населения.

☑ Основы вакансии:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Украина, Киев.

Это объявление № 23317560 добавлено в базу данных: Понедельник, 1 апреля 2024 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 30 апреля 2024 года.

Прочитано соискателями - 62 раз(а);
Отправлено откликов - 0 раз(а);

Requirements:

Work experience in banking sphere, preferably on position of specialist in compliance, financial monitoring, currency control, auditor, economist, legal, organization, retail or corporate sales manager, digital development.
knowledge of Financial Monitoring legislation or High ability to learn it rapidly
ability to organize the work of a subordinate unit
capacity to report and regular exchange with Bank’s Senior Management and CASA Compliance Business Line
Interest for digital and organizational matters, to look for process improvement through various means (automation, robotization, lean approach)
English – upper intermediate

Job Responsibilities:

Organizes the analysis of regulatory requirements and compliance of internal documents with such requirements;
Organizes the development and updating of internal documents and procedures for financial monitoring;
Ensures timely and correct reporting in terms of financial monitoring, in accordance with the requirements of the Group and legislation, including reports on updating systems and procedures in accordance with regulatory requirements to the Bank's management;
Organizes the development of business requirements for IT solutions;
Supervises projects aimed at modernizing IT systems depending on regulatory changes;
Lead initiatives with other Bank’s division to improve the efficiency of compliance key Bank’s processes (for instance, KYC process)
Participates in mapping compliance risk, as well as organizes the development of control maps;
Organizes methodological support of business lines in the process of fulfilling their regulatory requirements in terms of financial monitoring, prepares responses to requests from regulatory authorities

Обратите внимание на веб-сайт компании - http://credit-agricole.ua/ - с подробной информацией об организации, в том числе контактными телефонами.

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Финансовый сектор; .