head of AML in ESCA

#Deputy director of the company for financial monitoring of a financial company (microcredits) #Kyiv #hybrid schedule 90k

1. Training - once every 3 years. 
2. Confirmation of compliance with the status of a responsible employee for financial monitoring - annually, in accordance with the requirements of NBU Resolution 107.
3. Conducting training of underwriting employees - according to the training plan (as a rule, at least once every six months), analyzing problematic issues in underwriting work and advising them on such issues - at least once a quarter. 
4. Conducting training for all company employees, including management, preferably in the form of tests - annually (with management), all others - 2 times a year. 
5. Additional personal training on new tools and changes - as needed. 
6. Conducting random checks of customers in the company - once a week in the number of at least 3 customers, according to each verification method (if 3 methods are currently in effect - 9 cases per week), incl. control of parameters and completeness of filling out the client's questionnaire. 
7. Conducting inspections when establishing business relations with counterparties - for sanctions and the need for other procedures of the NPC - when concluding/extending contracts. 
8. Decisions on operational issues - at the request of underwriting/employees who carry out daily monitoring of applications - during working hours. 
9. Monitoring of the updating of regulations, NBU decisions - weekly with fixation in monthly reports, with setting tasks for IT (if necessary). 
10. Update of internal issues of financial monitoring of the company - in accordance with the requirements of the law, no later than 3 months after the approval of the relevant changes in the legislation or events in the institution. 
11. Preparation of reports to the NBU - in accordance with the requirements of the NBU (currently, quarterly + control after each decree on sanctions). 
12. Preparation of reports to the manager - monthly and annually in accordance with the requirements of the NBU and the Law, according to the template defined by internal documents. 
13. Preparation of the company's risk profile, risk profile by type of clients, group risk profile of clients (if necessary) - at least once a year or in case of significant changes in legislation or company activity.

Requirements for the candidate
Knowledge of regulatory norms on financial monitoring for financial companies in the field of online lending
Ability to multitask, desire to learn
Higher, legal

Working conditions : 9.00 - 18.00
3 month trial period