· 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.