Резюме от 21 августа 2018 PRO

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Этот соискатель решил скрыть свои личные данные и контакты. Вы можете связаться с ним со страницы https://www.work.ua/resumes/3882945/

Senior Compliance Officer

Полная занятость.

Город:
Киев

Контактная информация

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Опыт работы

Chief Compliance Officer Europe (Professional Experience in EU & CIS)

с 03.2014 по наст. время (4 года 5 месяцев)
FMCG

- Leading Compliance in countries of Western, Central and Eastern Europe;
- Investigations, Compliance Committees & Corrective Actions;
- Risk Assessment & Mitigation, Corporate Policies & Business Ethics;
- Anti-corruption Compliance Program, FCPA & UK Bribery Act Compliance;
- Stakeholders Management, Awareness Raising, Educational Leadership;
- Risky Vendors Due Diligence (best practice in identification and risk stratification);
- M&A Integration, Greenfield & Antitrust Compliance;
- Strategic Planning, Budgeting, Project Management;
- Lean Six Sigma Solutions for Business Process Improvement;
Reporting to VP Global Compliance; leading 2 direct reports and 9 legal team members partially dedicated to compliance.

Senior Legal Counsel

с 06.2009 по 02.2014 (4 года 8 месяцев)
FMCG, Kiev (FMCG)

- Risk Assessment & Mitigation, Corporate Policies & Business Ethics;
- Anti-corruption Compliance Program, FCPA & UK Bribery Act Compliance;
- Risky Vendors Due Diligence, Antitrust Compliance;
- Excellence Management, Business Process Improvement;
- Stakeholders Management, Awareness Raising;
- Planning, Budgeting, Project Management;
- Crisis Management, Regulatory Environment & Public Policies;
- Lobbying & Government Relations;
- Intellectual Property, Innovation Consulting;
- Contract Management, Litigation;
- Deal Structuring, Real Estate Transactions;
- Legal Governance of Commercial & Back-Office Functions in Ukraine;
- Legal Governance of Procurement function in Central & Eastern Europe.
Reported to Legal & Corporate Affairs Director; led 3 direct reports.

Head of Legal

с 08.2008 по 05.2009 (9 месяцев)
Construction Development, Kiev (Construction Development)

- Stakeholders Management & Government Relations;
- Contract & Litigation Management;
- Real Estate Transactions, Land Acquisition
Reported to the Executive Director of the group.

Head of Legal

с 06.2007 по 06.2008 (1 год)
Transport, Lutsk (Transport)

- Government Relations, Real Estate & Corporate Rights Transactions;
- Insurance and Loans, Contract Management, Tax Compliance & Litigation;
Reported to the owner of association; led 2 direct reports.

Regional Representative Office Head

с 12.2004 по 05.2007 (2 года 5 месяцев)
NGO, Lutsk (NGO)

- Government and Public Affairs, Stakeholder Management;
- Public Speaking & Media Relations;
- Document & Budget Management & Reporting;
- Land Rights Consulting & Litigation.
Reported to Chief Legal Officer of the Initiative, led 3 direct reports.

Legal Counsel

с 07.2003 по 11.2004 (1 год 4 месяца)
Consulting, Transport, Lutsk (Consulting, Transport)

- Corporate Governance & Stakeholders Management
- Tax Advisory & Debt Collection
- Contract & Litigation Management
Reported to the General Managers of the companies


Образование

Eastern European University

Faculty of Law & Postgraduate courses, Master's Degree with Honors, .
Высшее, с 09.1998 по 06.2006 (7 лет 9 месяцев)


Дополнительное образование

  • Lean Six Sigma, Green Belt (2016)
  • C1 Certificate in Advanced English, University of Cambridge (2008)

Профессиональные и другие навыки

Навыки работы с компьютером
30+ years in computing, Systems Administration experience


Знание языков

  • Английский — эксперт
  • Русский — эксперт
  • Украинский — эксперт

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