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Director of the Directorate of Financial Monitoring in UNIQA, Strahova kompaniya

31 January

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UNIQA, Strahova kompaniya

UNIQA, Strahova kompaniya

0
0 reviews
Without experience
Kyiv
Full-time work
director of the Financial Monitoring Directorate . -style: Normal "> What to do: Organization of Financial Monitoring-Development and Implementation of Policies, Procedures and Control Mechanisms in accordance with legislation and internal regulations. ensuring compliance with NBU requirements, SCFM, conducting audits, analyzing suspected operations. l> Regulators' interaction-preparation of compulsory reporting, response to requests of controlling bodies, internal investigations. team-for

director of the Financial Monitoring Directorate . -style: Normal "> What to do:

    Organization of Financial Monitoring-Development and Implementation of Policies, Procedures and Control Mechanisms in accordance with legislation and internal regulations. ensuring compliance with NBU requirements, SCFM, conducting audits, analyzing suspected operations. l>
  • Regulators' interaction-preparation of compulsory reporting, response to requests of controlling bodies, internal investigations. team-formation, development and training of financial monitoring specialists. FONT-Weight: 400 "> Constant communication with the group and reporting.

You are our ideal candidate if:

  • Full Higher Education (Economic or Law)
  • Flawless business reputation
  • Knowledge of English at Intermediate
  • Responsibility, Care for Details
  • Key competencies:

    • customer orientation: you seek and can provide long-term relationships with customers, partners or internal client;
    • transparency and honest: you embody words in action and consider you to be who deserves confidence;
    • Independence and Independence: you are reliable, responsible and proactive;
    • Strong negotiation skills: you are diplomatically able to resolve difference Style = "font-weight: 700"> Organizational skills: you can use resources efficiently and rationally.

    We can offer:

    • Flexible work schedule (with a mandatory job in the workplace 8 hours)
    • In our office there is a specially equipped children's room, which is created with the opinion of parents-employees
    • Free Health Insurance, Accident Insurance
    • health insurance of relatives on preferential terms
    • Access to free service of individual consultations with professional psychologists and coaching
    • training and advanced training in the work process
    • Great Perspectives of Career and Professional Growth

    We in Uniqa support the variety and promote it. We rely on different perspectives in our teams and in management positions. Therefore, we are very happy to receive applications that enrich our diversity.

Without experience
Kyiv
Full-time work
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