- Daily finance and operational control
- Payments (wires and crypro) to and reconciliations with suppliers
- Lead of finance team
- Support of business operations
- Montly reporting
- Analytical review
- Salary calculation and payment
- Automatization and optimizations of processes
- Development of business processes

• Implementation of accounting and budgeting systems
• Control over monthly FSCP and accuracy of accounting records
• Preparation of monthly financial statements (BS, CF, PL and respective disclosures)
• Preparation of monthly analytical review for managment and shareholders
• Monthly budget/actual analysis, investigation and explanation of deviations
• Business forecasts preparation (modelling)
  
• Preparation of annual budget
• Managing and controll over payment systems flows to avoid omissions and potential fraud
  
• Developing and documenting business processes and accounting policies to
  maintain and strengthen internal controls
  
• Performing specific audits, investigations and ad-hoc engagements to provide Management with an independent and objective assessment of internal controls effectiveness
• Managing the accuracy of accounting data (accounts payables and receivables, cash, payroll, inventory and fixed asset etc)
  
• Developing and enforcing internal controls to maximize protection of
  company assets, policies, procedures and workflow
• Supporting of auditors during finanсial statements audit

• Lead of IFRS reporting stream
• Management reporting
• Internal reporting and operating controlling
• Improvement of internal control system
  
• Interaction with auditor and successful audit
  
• Implementation of IFRS
• Development/update and implementation of accounting policy according to IFRS
• Improvement, update and development of reporting and operating processes
  
• Consulting of devisions regarding reporting metters

• Managing of audit team
• Planning of the audit
• Review of audit work done
• Coaching of audit team
• Mentoring of empoyees
• Finalization/validation of audit deliverables
• Presentation of audit results to the Client's management
• Preparation of recommendations to the management

• Determination and description of business processes
• Identification of control environment related to the process
• Assessment of risks related to existing process
• Assessment of operating effectiveness, investigating of gaps related to the process
• Assessment of financial losses due to process inefficiency
  
• Development of recommendations related to procedures inefficiency and strengthen controls over identified risks and gaps in business processes
• Development of actions for performance improvement and presenting recommendations to management
  
• SoX controls: evaluation of control design, evaluation of control effectiveness, review of test results
• Evaluation of procedures and processes for compliance with policies

• Planning of audit work to be performed, development of audit strategy
• Managing of audit engagement team, reviewing of team work done, coaching of team members
• Analysis of business environment and competitive forces
• Audit and review of financial statements prepared in accordance with IFRS/Ukrainian GAAP
• Identifying of internal control environment of the entity (determination and description of business processes, determination of internal control system, determination of risk of misstatement due to fraud or error)
• Evaluation of internal control system effectiveness
• Analysis of accounting records and management reports data
• Performing of fraud procedures
• Performing of substantive audit procedures according to audit methodology to identify misstatements in financial statement
• Making proposals for internal control and accounting system improvements
• Financial performance analysis
• Transformation of statutory reporting package according to IFRS requirements

• Developing and implementing of accounting policy
• Assessment of investment projects, evaluation of risks related to investment projects, investment modelling

- Sale of bank products to legal entities and private individuals (deposits, loans, credit and debit cards)

- Current activity support (opening of current and deposit accounts, analysis of client's statutory documents, monitoring of client's activity for correspondence to NBU and legal requirement)

- Preparation of credit summary for receiving a loan (request of necessary documents, creditworthiness analysis, presentation of credit summary to bank risk-management)

- Restructuring of debt (request of necessary documents, analysis of client's activity, presentation of summary to bank risk-management)

- Monitoring of credit portfolio