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Igor

Senior compliance manager, Leading legal counsel

Employment type:
full-time
Age:
41 years
City:
Kyiv

Contact information

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Work experience

Legal consel

from 02.2019 to now (6 years 6 months)
Vodafone Ukraine, Київ (Telecommunications and networking)

•Drafting a Policy on the transition of company processes to electronic document management, agreement on the recognition of documents in electronic form;
•Drafting an electronic database of powers for the formation of a power of attorney designer;
•Legal support of the transference of the non-disclosure agreement in electronic document;
•Correspondence with the Central Trust Authority and counterparties on the issues of transferring contractual relations to electronic document management

Corruption risks expert

from 04.2016 to 02.2019 (2 years 10 months)
Vodafone Ukraine, Київ (Telecommunications and networking)

•Successful support of certification and supervisory audit of the company’s anti-corruption management system in accordance with the requirements of the international standard ISO 37001:2016.
•Conducting an annual assessment of compliance risks in business processes, mapping of risks.
•Identification, consideration and resolution of conflict of interest situations in the company. Preparation of materials for consideration by the Committee on Discipline.
•Work with appeals related to a possible violation of the Code of Business Conduct and the company’s Anti-Corruption Program.
•Organization and conduct of training (full-time and distance) personnel on compliance with anti-corruption provisions and business ethics, development and implementation of trainings.
•Monitoring the effectiveness of the compliance system, including on the issues of ensuring compliance with the requirements of applicable anti-corruption legislation and corporate business ethics, preparation and implementation of recommendations.
•Conduct quarterly discipline checks on compliance with established compliance controls and procedures, monitoring “risk zones” transactions / payments.
•Assessment of compliance with applicable anti-corruption legislation and approval of relevant processes / transactions.
•Preparation of opinions on restrictive measures (sanctions).

Legal counsel of Claims and Lawsuits Group

from 01.2013 to 03.2016 (3 years 2 months)
Vodafone Ukraine, Київ (Telecommunications and networking)

•Effective support of the execution of judicial acts (including recognition and enforcement of foreign judgment on the territory of Russian Federation).
•Realization of procedural actions aimed at bringing the debtor to criminal liability;
•Support of open proceedings in regulatory and judicial authorities, including in the Antimonopoly Committee of Ukraine and the Chamber of Commerce (among the projects – protection of the company’s business reputation in court, participation in a dispute over the protection of trademark rights).
•Preparation of judicial reports, participation in the formation of financial reporting;
•Quarterly participation in comprehensive audits of regional legal advisers.
•Updating of regulatory documents on the settlement of disputes, considered by judicial and administrative bodies; legal expertise of contracts.

Leading legal counsel

from 09.2012 to 12.2012 (3 months)
PrJSC «Ramburs», Київ (agro holding)

•Work with credit agreements, agreements for depository and brokerage services, storage, delivery, etc.
•Work with requests from regulatory authorities.
•Successful support of the administrative process, cases of administrative offenses.
•Obtaining permits (including for special water use, trade, licenses for wholesale and retail trade in medicinal products).

Legal Council (since the first of January 2012 – Leading Legal Counsel Acting as Deputy Head of Legal Department) of Claims and Lawsuits Group

from 06.2009 to 09.2012 (3 years 3 months)
LLC «Arsenal – Center», Київ (production of building materials)

•Successful management of economic, civil, administrative and criminal proceedings (70% of cases won, monthly support of more than 20 lawsuits).
•Drafting claims and responses to them, inquiries, complaints and their support, negotiating with opponents of the principal.
•Work with bodies of the State Executive Service, supervising bodies, bodies of inquiry, prosecution and investigation (including criminal prosecution, starting from the corresponding appeal to law enforcement bodies, support the appeal both at the pre-trial stage and at the stage of the judicial investigation).
•Support of inspections of a business entity (law enforcement bodies, Ministry of Transport and Communications, tax authorities).
•Obtaining legal protection of trade marks on goods and services; registration of permission at outdoor advertising.
•Drawing up and legal expertise of various types of contracts in the economic activity of the enterprise.
•Maintenance of registration actions of various nature

Legal consel

from 02.2008 to 12.2008 (10 months)
LLC «CEC «Kurenivka» (in the structure of the network “Kozyrnaya Karta”), Київ (entertainment and retail)

•Development and expertise of contracts (e.g. rent, construction contract, delivery).
•Providing advice to company employees.
•Registration (re-registration) of legal entities.
•Work in the field of copyright (public performance, trademarks).
•Obtaining permits (from the administration, fire service, sanitary-epidemiological service).
•Claim and lawsuits work.

Education

Kiev University of Law of the National Academy of Sciences of Ukraine

Jurisprudence, legal support for business activities, Київ
Higher, from 2001 to 2006 (4 years 10 months)

Additional education and certificates

Certified Business Coach

4 months

Attorney at law

certificate on the right to practice law No. 4887 dated February 28, 2012

Knowledge and skills

  • PC User
  • MS Office
  • LIGA:ZAKON
  • HCL Notes
  • CAD

Language proficiencies

  • English — above average
  • Polish — average
  • German — beginner

Additional information

Igor Shchedrov

Date and place of birth: 29. ІІІ. 1984., Kiev
Phone: [open contact info](look above in the "contact info" section)
E-mail: [open contact info](look above in the "contact info" section)

EDUCATION

July 2006

Kiev University of Law of the National Academy of Sciences of Ukraine
Specialty: jurisprudence
Qualification: lawyer
Specialization: legal support for business activities

PROFESSIONAL ACTIVITY

March 2019 –
until now

Vodafone Ukraine, legal counsel of the Electronic Document Management System

Drafting a Policy on the transition of company processes to electronic document management, agreement on the recognition of documents in electronic form;
Drafting an electronic database of powers for the formation of a power of attorney designer;
Legal support of the transference of the non-disclosure agreement in electronic document;
Correspondence with the Central Trust Authority and counterparties on the issues of transferring contractual relations to electronic document management

Vodafone Ukraine, corruption risks expert (compliance-manager),

Successful support of certification and supervisory audit of the company’s anti-corruption management system in accordance with the requirements of the international standard ISO 37001:2016.
Conducting an annual assessment of compliance risks in business processes, mapping of risks.
Identification, consideration and resolution of conflict of interest situations in the company. Preparation of materials for consideration by the Committee on Discipline.
Work with appeals related to a possible violation of the Code of Business Conduct and the company’s Anti-Corruption Program.
Organization and conduct of training (full-time and distance) personnel on compliance with anti-corruption provisions and business ethics, development and implementation of trainings.
Monitoring the effectiveness of the compliance system, including on the issues of ensuring compliance with the requirements of applicable anti-corruption legislation and corporate business ethics, preparation and implementation of recommendations.
Conduct quarterly discipline checks on compliance with established compliance controls and procedures, monitoring “risk zones” transactions / payments.
Assessment of compliance with applicable anti-corruption legislation and approval of relevant processes / transactions.
Preparation of opinions on restrictive measures (sanctions).

PrJSC «MTS Ukraine»/Vodafone Ukraine, legal counsel of Claims and Lawsuits Group

Effective support of the execution of judicial acts (including recognition and enforcement of foreign judgment on the territory of Russian Federation).
Realization of procedural actions aimed at bringing the debtor to criminal liability;
Support of open proceedings in regulatory and judicial authorities, including in the Antimonopoly Committee of Ukraine and the Chamber of Commerce (among the projects – protection of the company’s business reputation in court, participation in a dispute over the protection of trademark rights).
Preparation of judicial reports, participation in the formation of financial reporting;
Quarterly participation in comprehensive audits of regional legal advisers.
Updating of regulatory documents on the settlement of disputes, considered by judicial and administrative bodies; legal expertise of contracts.
September – December 2012
PrJSC «Ramburs», leading legal counsel

Work with credit agreements, agreements for depository and brokerage services, storage, delivery, etc.
Work with requests from regulatory authorities.
Successful support of the administrative process, cases of administrative offenses.
Obtaining permits (including for special water use, trade, licenses for wholesale and retail trade in medicinal products).
June 2009 – August 2012
LLC «Arsenal – Center»,
Legal Council (since the first of January 2012 – Leading Legal Counsel Acting as Deputy Head of Legal Department) of Claims and Lawsuits Group

Successful management of economic, civil, administrative and criminal proceedings.
Drafting claims and responses to them, inquiries, complaints and their support, negotiating with opponents of the principal.
Work with bodies of the State Executive Service, supervising bodies, bodies of inquiry, prosecution and investigation.
Support of inspections of a business entity.
Obtaining legal protection of trade marks on goods and services; registration of permission at outdoor advertising.
Drawing up and legal expertise of various types of contracts in the economic activity of the enterprise.
Maintenance of registration actions of various nature

Certified Business Coach;

Attorney at law;

Computer skills: advanced PC user

LANGUAGES: Russian and Ukrainian - fluent, English – Upper intermediate, German and Polish – A1.

PERSONAL QUALITIES: responsibility, sociability, flexibility, thoroughness.

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