Head of projects and programs of the processing department in Oschadbank

MY BANK IS MY SUPPORT.

The support of millions of Ukrainians, who from now on say "MINE".

MY PEOPLE.  MY BUSINESS. MY FREEDOM.

OSCHADBANK invites to the team Manager of projects and programs of the processing department

Key tasks:

• ensuring documentation of security measures to protect payment operations, their further evaluation and verification for compliance with the requirements of the NBU; 

• carrying out an analysis of current procedures and settings for compliance with the requirements of the National Bank of Ukraine, submitting and submitting for consideration the necessary changes;

• making proposals and participating in the consideration of changes to the procedures for monitoring operations to detect unauthorized or fraudulent actions;

• providing proposals to minimize the level of fraud;

• monthly calculation of indicators of the reference coefficient of the fraud level using BPC;

• registration and control of data for each type of payment transactions for further monitoring of the level of fraud;

• providing a report on the results of monitoring at the request of the NBU;

• maintaining and analyzing the statistics of fraudulent transactions according to the Bank's BPC;

• preparing and providing answers to the requests of the NBU, other divisions of the Bank, regional offices, law enforcement bodies, etc.;

• participation in the implementation of the Department's projects in the field of information protection, cyber protection, money transfer security and information technologies.

This position requires:

• higher education;
of technologies;
• knowledge of legislation in the field of requirements of the NBU regarding the activities of banks, processing transactions, combating fraud;
• impeccable business reputation.

conditions for professional and career growth of each employee;

Send your resume - become part of the SAVINGS team! Savings in social mediaжах: 

Facebook

https://www.facebook.com/oschadbank/ 

Linkedin

https://www.linkedin.com/company/oschadbank/     

Instagram

https://www.instagram.com/oschadbank_official/ 

Tiktok  

https://www.tiktok.com/@oschad