• Planning and conducting internal risk-based audits in accordance with approved plans.
• Ensuring compliance with international internal audit standards and the regulatory requirements of the National Bank of Ukraine.
• Analysing and assessing the effectiveness of control and risk management systems, and providing recommendations to improve risk management processes.
• Preparing summary reports based on the results of internal audits. Providing recommendations on rectifying identified breaches and improving the effectiveness of business processes.
• Monitoring the implementation of internal audit recommendations. Preparing documents and reports for the National Bank of Ukraine and other regulatory bodies.
• Complying with the regulator’s requirements regarding internal audit.

• Planning, organizing and controlling internal audits in accordance with approved plans.
• Coordination of the work of management auditors.
• Ensuring compliance with international internal audit standards and regulatory requirements of the NBU.
• Preparation of final reports based on the results of internal audits.
• Providing recommendations to the company's management on eliminating identified violations and improving the efficiency of management processes.
• Monitoring the implementation of internal audit recommendations.· Preparation of documents and reporting for the National Bank of Ukraine and other regulatory authorities.
• Fulfilling the requirements of the regulator regarding internal audit.

• Planning of audits for the current year;
• Audit planning;- Conducting comprehensive audits;
• Conducting thematic audits;
• Analysis of financial, economic and production indicators;
• Audit on tasks.

Audit and transformation statements in accordance with IFRS

Responsibilities:

• audit planning .
• performing procedures to obtain audit evidences.
• reviewing internal control to watch out for financial imbalances.
• financial statements transformation in accordance with IFRS.
• performing tests of internal controls.
• preparation and drafting auditor's report.

Responsibilities:

Audit and transformation statements in accordance with IFRS.

Responsibilities:

1. Testing the three major component of internal control:

- effectiveness and efficiency of operations;

- reliability of financial reporting;

- compliance with applicable laws and regulations.

2. Financial statements transformation in accordance with IFRS.

3. Evaluation of risk exposures regarding the safeguarding of assets.

Responsibilities:

• audit planning .
• performing procedures to obtain audit evidence.
• reviewing internal control to watch out for financial imbalances.
• financial statements transformation in accordance with IFRS.
• performing tests of internal controls.
• preparation and drafting auditor's report.
• participating as a member of a team in due diligence procedures.

Responsibilities:

• advising of clients of the Bank
• registration of agreements of crediting
• monitoring of debt

Responsibilities:

• analysis of the financial state of enterprises-debtors.
• monitoring of debt.