Director of the Department of Financial Monitoring (responsible employee) in IUTE BANK

Iute Bank is a new Ukrainian digital retail bank with foreign capital. Shareholder - Estonian fintech group Iute Group AS target="_blank">http://iute.com/, which is represented on the financial and banking markets in six Eastern European countries. 

The bank is forming its own team, including looking for a head of the financial monitoring department (responsible employee). We are looking for both experienced managers and specialists with ambitions to lead AML in a fast-growing digital bank and gain European experience.

Our ideal manager is an architect of the financial monitoring system who understands regulatory requirements, technology and business logic at the same time. He is ready to:

• scale technologically
• skillfully operate the client experience
• work according to the principle of AML by Design - participate from the moment of the product idea, not after development
• develop together with the Bank
• be a "hands on" manager

Main tasks:

• Formation and development of the financial monitoring strategy in of a digital bank
• Organization of an appropriate transparent financial monitoring system
• Building and improving a risk-oriented model for digital products
• Management of projects to automate AML?processes and implementation of new technological solutions
• Integration of AML into the bank's digital products
• Writing effective policies, procedures, controls in the area of AML/FT
• Communication with the main office of the Group, reporting to the Supervisory Board and the Management Board
• Interaction with the National Bank of Ukraine, SAO and other regulators
   

We offer:

• work in a dynamic digital bank with a focus on innovation (without branches and work with yu)
• market salary
• hybrid schedule work
• modern fintech office
• booking
• development and European experience
• own development team

Requirements

• 4+ years of experience in the field of AML in a bank
• knowledge of NBU regulatory requirements, FATF international recommendations, KYC/EDD/TM practices
• understanding of modern monitoring technologies, experience in automation
• knowledge of the English language will be a great advantage (at a level sufficient to communicate with the Group)
• impeccable business reputation

If you want to join our IUTE BANK team - send your resume or call immediately!