- Performing AML/CTF/KYC controls concerning both retail and corporate activities,- defining/improving controls and the methodology,- recommending improvements and new solutions to processes, procedures and IT tools.

- Performing AML/CTF/KYC controls concerning both retail and corporate activities,- defining new controls and preparing/improving methodology for new and existing ones,- preparing control plans based on risk,- recommending modifications/improvements to the existing processes and procedures,- proposing new solutions and active involvement in their implementation.

Temporary contract for the preparation of procedures

Tasks necessary for the new owner to take over the corporate activity of my previous employer:- defining processes and controls,- training staff on operational risk assessment,- opinions on procedures and products.Other tasks concerning operational risk:- monitoring control results,- collecting and verifying operational risk assessments and information on operational losses.AML tasks for the Compliance Department:- controlling the register of transactions… Show more Tasks necessary for the new owner to take over the corporate activity of my previous employer:- defining processes and controls,- training staff on operational risk assessment,- opinions on procedures and products.Other tasks concerning operational risk:- monitoring control results,- collecting and verifying operational risk assessments and information on operational losses.AML tasks for the Compliance Department:- controlling the register of transactions for GIIF,- analyzing operations of corporate customers,- updating procedures concerning the above AML tasks,- verifying KYC files of customers. Show less

Permanent Control:- mapping operational risks,- planning and monitoring 2nd level controls in the branch,- executing permanent controls (sensitive accounts, customer agreements, regulatory reporting, etc.),- improvement of the permanent control system in the branch,- opinions on procedures and products,- collecting of information on operational risks and losses,- reporting to the head office on the internal control issues,- support to the management and… Show more Permanent Control:- mapping operational risks,- planning and monitoring 2nd level controls in the branch,- executing permanent controls (sensitive accounts, customer agreements, regulatory reporting, etc.),- improvement of the permanent control system in the branch,- opinions on procedures and products,- collecting of information on operational risks and losses,- reporting to the head office on the internal control issues,- support to the management and staff,- organizing internal control committees.Financial Security:- coordination of all AML issues in the branch (register of transactions to GIIF, analyses of transactions, controls, training of staff, procedures, correspondence with GIIF, AML committee, support for business areas, etc.),- implementation of the AML/CFT/KYC group standards,- verification of KYC files of customers.Participation in the merger project concerning AML and operational risk issues.User access rights to the branch systems. Show less

Organization of all AML issues, including:- register of transactions for GIIF,- analyses and opinions on transactions,- creating/updating procedures,- training of staff,- reporting to the head office,- correspondence with GIIF.Preparing and managing the bank's procedures.Updating BCP procedures upon Business Impact Analysis.Managing user access rights to the bank/branch systems.

- Planning audits of the bank upon risk analysis,- preparing audit programs,- performing audits,- preparing audit reports including recommendations,- debriefing audit results,- reporting on internal audit activity.

- Nostri accounts reconciliation,- settlement of invoices,- opening of customer accounts in the system,- other accounting tasks.

Payments and settlements, including organization of the function in the newly created bank.

- Preparing commercial offers in cooperation with producers of electronic components and contracts in cooperation with finance and transportation teams,- monitoring deliveries and payments,- preparing invoices, arranging other necessary documents, including the ones required for letters of credit.