Auditor / Compliance Specialist / Methodology Manager

Organizing and implementing audit of different bank divisions (including 30 branches) by the following subjects: opening, maintenance and closing of current/deposit/card accounts for corporate and individual clients in national and foreign currencies; settlementcash servicing; financial monitoring; foreign currency transactions; nontrading transactions; operations with cash and banking metals on the Ukrainian Interbank Foreign Exchange Market; private money transfers (Western Union, Money Gram, Аvers, Аnelik); cash transactions (incl. revisions of cash offices and money storage facilities); transactions with banking metals; payment cards transactions; lending operations with corporate and individual clients; operations with safety deposit boxes; execution of regulations and requirements of the Individuals’ Deposits Assurance Fund; documentation management and personnel work.Audit of the bank officers’ work and estimation of the level of its conformance with the requirements of legislation, normative acts of NBU, internal regulations, orders and other imperative documents of the executive staff, employment’s position instructions. Carrying out appraisal for the effectiveness of the internal control system and compliance of internal policies, standards, procedures with the requirements of legislation and normative acts of the National Bank of Ukraine. Identification and evaluation of banking risks’ level. Audit reports writing. Giving recommendations for the improvement of the internal control system, providing suggestions to the procedures being reviewed, monitoring execution of the recommendations and corrective measures. Analyzing typical damages in processes and negative attributes had found during audits. Producing documents, aimed to increase the effectiveness of the internal control system and reduce the level of risks. Preparing reports to the Supervisory Board of the bank of the Internal Audit Department’s activity. Preparing documents for inspections provided by external auditors and regulatory authorities. (National Bank of Ukraine, Individuals’ Deposits Assurance Fund, Pension Fund of Ukraine). Inventing of the programs for audit. Considering projects and participating in creation of internal normative documents of the bank. Participating in preparation of testing programs for assessment and improvement of professional knowledge and qualities of the bank officers. Consulting colleagues in the matter of compliance of their work with regulations and requirements.

Providing supervision of the settlementcash servicing and its compliance with requirements of NBU normative acts and internal regulations. Establishing, developing and maintaining profitable business relationships with corporate clients. Conducting antimoney laundering activity. Producing different kinds of reports of the branch’s activity.Providing general management and control of the branch’s activities. Dealing in lending operations with individuals (consulting, analyzing loan applications, preparing and submitting them for approval to the members of the credit committee, loan issuance). Establishing relations with the car dealership retailers and real estate agencies. Fulfilling the programs given by the management staff. Implementing operational service and consulting corporate clients and individuals about banking products. Contributing to the branch achievements of both sales and customer service objectives.

Selling financial products to individuals, operational service and consulting: opening, maintenance and closing of current, deposit, card accounts for individual clients in national and foreign currencies; settlementcash servicing; private money transfers (Western Union, Money Gram, Аvers, Аnelik); transactions with banking metals; payment cards transactions; operations with safety deposit boxes.

Dealing with corporate and individual customers, providing operational service and consulting on a wide range of banking products and services: opening, maintenance and closing of current, deposit, card accounts for corporate and individual clients in national and foreign currencies; settlementcash servicing; financial monitoring; private money transfers; cash transactions; transactions with banking metals; payment cards transactions.

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