Generic Control Plan/Control planning and results control, IRB reporting

Conducting Independent testing

Monitoring and follow-up recommendations by the structural subdivisions of the Bank

Making progress reports on identified deficiencies and violations, implementation of constructive recommendations and solutions for optimization Banking processes and preventing Bank losses

Operational risk stress- testing

Evaluation of internal documents of the Bank with the Ukrainian legislation

Implementation of internal regulations with the approval of the Management Board and Supervisory Board

Implementation of the Group's policies and methodologies related to controls and risk management issues

Adaptation of methodologies of the controls to specific risks and local legislation, as well as their constant updating

Conducting inspections in the compliance areas (Know your client and financial security, professional ethics, consumer protection) in accordance with control methodologies within validated schedules and inspection plans

Elaboration of issuing recommendations / action plans to cover weaknesses and improve results of further inspections, monitoring of their implementation

Advising other functions of the Bank on the implementation of the Group's compliance standards and policies related to risk control and management

Reporting preparation for regulator, Management Board, Supervisory Board and Compliance committee

Evaluation and analysis of risk and effectiveness of credit programs for retail clients

Participation in the development and implementation of credit policies, rules and procedures for conducting credit operations, restructuring programs, cooperation schemes with the Bank's partners, credit risk management tools for customer transactions

Compliance with the credit policies, rules and procedures of credit transactions in the implementation of specialized software

Preparation of reports in order to control the timing of collateral inspection, collateral insurance, dates of review of credit transactions with customers

Checking and confirming the correctness of determining the class of customers, the state of debt service and categories of credit transactions with such customers when calculating provisions for credit risks

Keeping up to date analytical parameters entered in the Bank's information systems and the competence of the Department (according to internal documents of the Bank)

Checking the completeness and correctness of the package of documents required for the loan

Drafting loan agreements

Opening (closing) accounts, transfer of credit funds, accrual of interest, penalties, posting (write-off) of contracts and the amount of collateral

Assessment and analysis of the financial condition of borrowers, their classification and calculation of the amount of the provision for credit risks according to the requirements of NBU

Control over the completeness and timeliness of loan repayments and interest payments, commissions, control over compliance with the terms of the loan agreement, collateral insurance

Checking of data completeness on operational events of the reporting period (quarter) in accordance with the data of financial statements, audit reports and possible losses from lawsuits conducted by the Bank

Opening, closing and maintenance of current accounts and retail business cash management services clients

Foreign exchange transactions related to buying and selling currency through exchange (clarification of currency receipt, execution of accounting entries for mandatory and free sale of currency, issuance of SWIFT-confirmation to the client and statement of sending foreign currency to destination)

Issuance of payment cards for legal entities and individualsConducting credit operations