Verification and assessment of corruption and sanctions risks of counterparties;
Analyzing contractual documents, ensuring systematic monitoring of changes in legislation;
Screening candidates for positions for compliance risks and conflicts of interest;
Development of a conflict of interest resolution plan. Assessment of situations of conflict of interest, provision of conclusions and recommendations on conflict of interest resolution and further monitoring of the implementation of recommendations;
Due diligence of counterparties;
Implementation of primary financial monitoring;
Advising clients and employees on financial monitoring issues;
Support of AMC and Funds (preparation of agreements, orders, certificates)
Interaction with depository institution, NDU, auditor, securities trader and counterparties;
Participation in document management of AMC and Funds.
University degree, preferably in finance or economics
Deep knowledge of financial risks and methods of their management
Ability to analyze financial information and make forecasts
High level of proficiency in Excel and data analysis programs
Responsibility, organization, analytical thinking
at least 3 years of experience in the financial sector
knowledge of the National Bank's regulations governing the activities of financial companies, including corporate governance
preferably: advanced training in the relevant area during the year.
Responsibilities:
Analysis of the company's financial risks and development of strategies for their management
Identification of potential risks and development of measures to prevent them
Conducting financial monitoring and risk control
Participation in the development and implementation of risk management policies
Preparation of reports and analysis of financial data for decision-making
Developing and/or improving the risk management strategy
Collection of information on risks and their assessment
Developing and keeping up-to-date methods and tools for analyzing the impact of various risk factors on the company's financial position, capital and liquidity;
Initiating the setting of risk limits and/or reviewing their values Preparing proposals for risk mitigation;
We offer:
Competitive salary
Opportunities for professional growth and development
Interesting projects and challenges in the field of finance
Knowledge of legislation and standards in the field of audit
High analytical and communication skills
Ability to work with large amounts of information and identify risks
Responsibility and result orientation
at least 3 years of experience in the financial sector
knowledge of the National Bank's regulations governing the activities of financial companies, including corporate governance
preferably: advanced training in the relevant area during the year.
Responsibilities:
Conducting internal audits of the company's financial and economic activities
Analysis of the efficiency and effectiveness of internal control systems
Identification of potential risks and shortcomings in the company's work
Development of recommendations for improving internal processes
Ensuring compliance with legal requirements and internal regulations
Preparation of both short-term (one year) and long-term (3 years) work plans, taking into account the existing risk management system
control of financial and economic activities of the enterprise
assessment of the efficiency of business processes in a financial institution
verification of the correctness of the formation of reserves
audit of corporate governance in the FC
ability to draw up a report and prepare recommendations based on the results of the audit
If you have the necessary experience and meet the requirements, please send your CV to info@avior.ua with the subject line "Vacancy: Internal Auditor".
