A vacancy for a Head of Financial Investigations Department is open at Moscow Credit Bank.

Responsibilities:

• Conducting financial investigations (processing and analyzing bank statements, checking and evaluating counterparties)
• Performing business intelligence from public, paid, and non-public sources
• Carrying out activities to organize the work of the financial investigations department
• Participating in supporting business processes for the recovery of distressed assets in terms of implementing a set of measures within the Group's competencies
• Participating in the development and updating of local regulatory documents for the Group's department
• Working with programs for schematic visualization of cash flows, assets, reflecting affiliations/connections
• Preparing official documents, reports, certificates for reporting to management

Requirements:

• Higher education
• At least 3 years of work experience in economic security and financial investigations of legal entities
• Experience in financial monitoring or currency control, as an advantage
• Experience in conducting financial investigations (checking counterparties, legal entities and individuals, including non-residents, analytical skills, establishing debtor assets from open and closed sources)
• Skills in processing and analyzing bank statements, knowledge of bank and accounting chart of accounts
• Knowledge/experience in applying Federal Law No. 115-FZ
• Experience with Excel (filters, macros, pivot tables, formulas)
• Ability to draft official documents