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Legal, Compliance Specialist
- Considering positions:
- Legal, Compliance Specialist, IT lawyer, Compliance Officer, International lawyer, Data Protection, Privacy Specialist, COO, координатор
- Employment type:
- full-time, part-time
- City of residence:
- Rivne
- Ready to work:
- Kyiv, Lutsk, Lviv, Remote, Rivne, Ternopil
Contact information
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Work experience
Foreign Trade Manager
from 12.2025 to now
(10 months)
• Manage international supply contracts with buyers in 10 EU countries and Moldova (Poland, Germany, Czechia, Hungary, Romania, Bulgaria, Lithuania, Latvia, Estonia, Moldova): drafting, negotiating terms, specifications
• Draft supplementary agreements to contracts: changes to company details, delivery terms and other material terms
• Conclude agreements with freight forwarders and transport orders with carriers, agree liability terms and resolve disputes; review and sign certificates of completed services and invoices, approve payments
• Screen foreign counterparties in public business registers (incl. Polish CEIDG) before contracting; source new buyers via company registers using AI tools
• Prepare customs and shipping documents: invoices, proformas, specifications, CMR, DAP and FCA deliveries (Incoterms 2020), T1 transit; monitor client payments against proforma invoices, prepare reconciliation statements
• Build and track the monthly and weekly shipment plan: together with sales leadership, allocate volumes across 6 sales managers by market, monitor fulfilment of specifications; report to the company director and sales leadership at regular meetings and propose export development initiatives
• Automation on my own initiative (propose solutions to the director and implement them): redesigned and completed the plant's accounting system; built an AI-agent system that generates export documents and monitors shipments, the shipment plan and production; implemented digital weighing records used by several departments
• Prepared and implemented recommendations to improve production processes at management's request
• Managed a warehouse team of about 10 people in a separate boxed-briquette project; took part in the domestic warehouse logistics project: carrier and warehouse sourcing, logistics costing, opening a warehouse in Bila Tserkva
• Daily coordination with the affiliated dealer company in Poland: supplies for its clients, volumes, documents and shipment schedules. Daily communication with foreign and Ukrainian clients: agreeing delivery terms, resolving day-to-day issues and disputes, reviewing claims from foreign buyers and partners and drafting responses
Proprietary Trader
from 06.2025 to 11.2025
(6 months)
Gerchik & Co Prop, Дистанційно (Фінанси, банки, страхування)
Traded US equities and ETFs, Forex and crypto markets (spot and futures) on the firm's prop trading program
Developed and back-tested trading strategies based on technical analysis and macroeconomic factors
Monitored markets daily: Bloomberg, Reuters and TradingView news feeds, economic calendar
Applied strict risk management: max 1% of capital at risk per trade, stop-loss and trailing-stop orders
Kept a detailed trading journal in Excel: every trade, outcome and error analysis
Platforms: TradingView, MetaTrader 5, Binance Futures
Automated trading bot (Python, AI) · 2025 – present — built a bot that executes trades automatically based on predefined strategy and risk-management rules
Truck Dispatcher / Fleet & Compliance
from 03.2024 to 06.2025
(1 year 4 months)
Zam Trans Inc, Дистанційно (Транспорт, логістика)
• Coordinated 30 trucks (dry van, reefer) daily and planned optimal routes; communicated with drivers, brokers, shippers and consignees in English
• Worked with company drivers and owner-operators: load assignment, trip support, resolving operational issues
• Booked loads, completed carrier setup with brokers and concluded broker-carrier agreements
• Negotiated rates and terms in Rate Confirmations; managed BOL and POD documents and invoiced brokers
• Ensured DOT/FMCSA compliance: hours of service (HOS) and ELD logbooks; supported drivers during DOT roadside inspections and police stops
• Handled cargo damage claims and complaints: collected evidence and documents, communicated with brokers and cargo owners
• Arranged roadside repairs and service, sourced warehouses and service providers, resolved delays, detention and payment disputes
• Trained new dispatchers on broker relations, documentation and HOS/ELD requirements
Customer Claims & Requests Manager
from 01.2023 to 03.2024
(1 year 3 months)
INFOBUS, Дистанційно (Туризм)
• Prepared standard agency agreements with partner carriers and supported their signing; agreed amendments to terms of cooperation; onboarded new carrier routes into the booking system
• Monitored carriers' compliance with agency agreements: schedules, refunds, compensation
• Handled passenger claims and complaints for refunds and compensation for cancelled and delayed trips in line with carriage rules and consumer rights
• Drafted formal reimbursement requests to partner carriers, reviewed their responses; corresponded with carriers, customers and agents
• Processed user requests regarding personal accounts and personal data (account deletion, access recovery) under the company's GDPR-based privacy policy
• Coordinated passengers, drivers and carriers in incidents: route changes, lost luggage, on-road emergencies
• Analysed root causes of complaints and reported recommendations to improve service rules and processes
• Trained new staff and reviewed the quality of their work on customer requests (supervisor duties)
Education
Державний податковий університет
Навчально-науковий інститут права, Ірпінь
Higher, from 2022 to 2024 (2 years)
Диплом магістра. Освітня програма "Управління господарсько-правовою діяльністю"
Державний податковий університет
Навчально-науковий інститут права, Ірпінь
Higher, from 2018 to 2022 (4 years)
Диплом бакалавра. Галузь знань "Право", спеціальність "Право". Відзнака про високі досягнення у навчанні.
Additional education and certificates
12 Project (розмовні курси англійської мови)
2022-2023 9 місяців
Corporate Law (US)
11 лютого-11 травня 2023 року
IT Law Course, Online Law School
2023, оновлення знань 2026
Python developer в Mate Academy
2026
AI-assisted development (Cursor AI)
2025
Knowledge and skills
- MS Excel
- MS Word
- MS Office
- MS PowerPoint
- Веб-браузери
- Ведення переговорів
- Вміння складати юридичні документи (договори, позови, заяви...)
- Розвинені аналітичні здібності, логіка
- Посидючість, клопітливість, увага до деталей
- Вміння виступати публічно
- Знання законодавства України
- Здатність до навчання
Language proficiencies
- English — above average
- Ukrainian — fluent
- Slovak — beginner
- German — beginner
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