Рубрикатор
Вакансии    Резюме

Розничный бизнес
Средний и малый бизнес
Корпоративный бизнес
Международный бизнес
Инвестиционный бизнес
Риск-менеджмент
Кредитование
Залоговые операции
Казначейство
Финансовый мониторинг
Финансовый анализ и планирование
Бухучет и отчетность
Аудит
Операционное сопровождение
Разработка продуктов и методология
Кассовые операции и денежное обращение
Платежные карты
Информационные технологии
Маркетинг и реклама
Юридическая служба
Взыскание задолженности
Служба безопасности
Управление персоналом
Делопроизводство
Развитие филиальной сети
Филиалы и отделения банка (руководители)
Административно-хозяйственная часть, АХО
Разное
 
 
 
 

Наиболее посещаемые рубрики

✅ Новые резюме банковских и финансовых специалистов
Резюме руководителей в банке и финансах
Резюме по городам в банке, финансах и страховании
Быстрый поиск                        Расширенный поиск резюме
  Город
  Раздел
Ключевые слова
Резюме № 6271
> >
Город : Киев
Категория: Резюме в банке
Подкатегория: Юридическая служба
Резюме № 6271
Опубликовано: 23.01.2018 г.
Рубрика: Юридическая служба

Head of Legal / Lawyer

Стартовый оклад: по договоренности
Тип работы: Полный рабочий день

Личная информация
Город проживания: Киев
Образование: высшее
Дата рождения: 28.11.1979 г. (41 год )
Пол: Мужской
Семейное положение: Состою в браке, есть дети
Опыт работы
C 01.2017 по 01.2018 (1 год )
В компании: Alfa Digital (Alfa-Bank Ukraine fintech division, Alfa Group), Киев
Должность: Head of Legal Projects
Функциональные обязанности:
Individual contributor, report to AlfaBank Ukraine legal office head. Main activities and responsibilities: Alfa Digital activity (fullcycle electronic business & channels development, incl. various digital products and related IP, marketing, currency control, financial monitoring, tax, information security issues) complete legal support, both methodology (contracts, internal regulations) and ongoing activity. Achievements: prominent improvement of legal support provided to digital activity of the bank in terms of quality and speed, critical help in launching new products and decreasing costs.


C 11.2011 по 12.2016 (5 лет 1 мес.)
В компании: UniCredit Bank (Headquarters, UniCredit Group), Киев
Должность: Head of Retail and SMB Legal
Функциональные обязанности:
Reported to Head of Legal. Main activities and responsibilities: management of the unit’s activity and external lawyers` work coordination; complete legal support of retail, SMB and PB activity (sales and products development, currency control, financial monitoring, compliance, taxes, marketing, cooperation with partners/agents/notaries, bad debts, services/works/sale/purchase operations, IP issues etc.), both methodology (contracts, internal regulations) and ongoing activity; participation in Group`s projects (development and structuring crossborder transactions of different levels of complexity, analysis and implementation of various Group`s initiatives, incl. those related to foreign law/regulatory requirements); respective interaction with banking associations, press, NBU and other state bodies on the above; half a year was combining the position with Head of Corporate Affairs and Special Legal Projects functions. Achievements: building up strong and effective legal team from scratch, redesigning organisational structure and related processes allowed to improve in a great measure quality and speed of legal support provided to retail, SME and PB business lines using less resources; complete modernization/simplification of retail/SMB/PB legal framework; effective legal support to CRO on loans restructuring and collection; successful FATCA implementation legal support; one of the first on the market credit portfolio risks and rewards crossborder transfer.


C 10.2009 по 04.2012 (2 года 6 мес.)
В компании: Ukrsotsbank (Headquarters, UniCredit Group), Киев
Должность: Head of Corporate Affairs and Special Legal Projects
Функциональные обязанности:
Was taken to the position by Head of CEE Legal of UniCredit Group and reported directly to the latter, was working in close cooperation with holding and subholding companies located in Italy and Austria. Main activities and responsibilities: management of the unit’s activity and external lawyers` work coordination; pivotal point for all corporate law issues (M&A, capital increase, corporate governance, external finance, subloans etc.) and all Group`s projects (crossborder transactions, various Group`s initiatives etc.), complete legal support of the affiliated companies; advising local top management and Group`s representatives on other legal matters related to different areas of law on their request; respective interaction with NBU, SEC, AMCU, state registrar and other state bodies on the above; reporting to Head of CEE Legal on local Legal Department’s activity as well as providing appropriate clarifications on certain points; performing functions of Chairman of Revision (Audit) Commission of UniCredit Leasing Ukraine (with functions similar to Supervisory Board). Achievements: adjust of the bank`s activity in accordance with new Joint Stock Companies Law requirements and performing one of the first on the market capital increase under this law, further UniCredit merger project initial stage completion (incl. merger plan development and external legal advisers engagement); noticeable input in supporting various complex projects, incl. those related to the Group (such as launching assets management company owned by subholding, performing IP corporate spinoff transaction, supporting number of external finance, crossborder restructuring and syndicated lending deals); material improvement of corporate governance as well as communication with Legal, M&A and Shareholding teams of the Group.


C 01.2008 по 08.2009 (1 год 7 мес.)
В компании: ING Bank Ukraine (Headquarters, Retail Bank, ING Group), Киев
Должность: Head of Legal Department / Senior Lawyer
Функциональные обязанности:
Since 04/2009 Head of Legal (Retail Board member, reported to CEO); Since 01/2008 Senior Lawyer (reported to Head of Legal). Main activities and responsibilities: management of the department’s activity and external lawyers` work coordination; complete legal support of retail bank (products, sales, risks, operations, financial monitoring, compliance, IT, facilities and HR areas (incl. business itself, marketing, IP/trademarks issues, rent/services/works/sale/purchase operations, bad debts, cooperation with partners/agents/notaries etc.)), both methodology (contracts, internal regulations) and ongoing activity; resolving tax issues related to both retail and corporate banks; respective interaction with NBU and other state bodies on the above. Achievements: successful implementation of ING retail banking model in Ukraine (incl. first on the market banking adhesion agreement, franchising scheme and innovative IT products); effective cooperation with Financial Dept. concerning tax planning and related risks mitigation; successful legal support of further retail banking activity termination.


C 02.2006 по 01.2008 (1 год 11 мес.)
В компании: Ukrprombank (Headquarters), Киев
Должность: Deputy Head of Legal Department / Head of Banking Activity Legal Support Unit
Функциональные обязанности:
Since 03/2007 Deputy Head of Legal (reported to Head of Legal); Since 02/2006 Head of Banking Activity Legal Support (reported to Head of Legal). Main activities and responsibilities: management of the unit’s/department’s activity; resolving various legal issues related to business and nonbusiness areas (incl. sales and products development, currency control, taxes, cooperation with partners/agents/notaries, interbank transactions, banking secrecy, IP, rent/services/works issues, participation in lawmaking process etc.), both methodology and ongoing activity; respective interaction with banking associations, NBU and other state bodies on the above; providing legal support to the affiliated companies of the bank. Achievements: successful resolving of various legal issues, incl. tax sphere; successful legal support of banking products implementation and their further modification.


C 10.2005 по 02.2006 (4 мес.)
В компании: Bank Cambio (Headquarters), Киев
Должность: Senior Legal Adviser (acting Head of Legal)
Функциональные обязанности:
Reported to CEO. Main activities and responsibilities: complete legal support of the bank and its affiliated companies being the only lawyer for the whole group. Achievements: successful legal support of the bank’s activity as well as activity of its affiliated companies, minimization of related legal risks.


C 03.2004 по 10.2005 (1 год 7 мес.)
В компании: Ukrprombank (Headquarters), Киев
Должность: Lead Legal Adviser
Функциональные обязанности:
Reported to Head of Banking Activity Legal Support. Main activities and responsibilities: resolving various legal issues related to business and nonbusiness areas (incl. sales and products development, currency control, taxes, cooperation with partners/agents/notaries, interbank transactions, banking secrecy, IP, rent/services/works issues etc.), both methodology and ongoing activity. Achievements: becoming strong legal professional; successful resolving of various legal issues, incl. tax sphere; successful legal support of banking products implementation and their further modification.


C 09.2003 по 03.2004 (6 мес.)
В компании: Prominvestbank (Headquarters), Киев
Должность: Legal Adviser
Функциональные обязанности:
Reported to Deputy Chief Accountant on Legal Issues. Main activities and responsibilities: advising employees of Accounting Department on legal issues concerning banking and tax legislation, contract law, drafting internal regulations and legal clarifications for branches. Achievements: receiving essential legal experience; noticeable input in resolving tax issues.


Образование
Учебное заведение: (i) Kyiv Law University of National Science Academy of Ukraine, (ii) National University of State Fiscal Service of Ukraine, (iii) Taras Shevchenko National University
Дата окончания: 2005-08-01
Факультет: Faculty of Law, Economics Faculty
Специальность: Financial and Commercial Law, Enterprise Economics

Иностранные языки и компьютерные навыки
Aнглийский: Свободно владею
Уровень владения компьютером: продвинутый пользователь

Дополнительная информация
Наиболее важные достижения в жизни и карьере:
14+ years diverse legal experience. 11+ years managerial experience, up to 12 direct and 30 functional subordinates. Legal generalist, apart from ordinary commercial activity mainly focused on financial operations, corporate and M&A issues, debts restructuring/collection, taxation and real estate. Considerable experience in cross-border transactions and corporate governance.
Распечатать
Сохранить на компьютере
 
Работа в компаниях

   Быстрый переход
белая церковь ровно харьков славянск запорожье яготин бахмут прилуки александрия херсон кропивницкий аналитик бровары шостка андеррайтер краматорск львов умань мукачево экономист бухгалтер изюм кривой рог николаев тернополь днепр кредит онлайн на карту без отказа срочно северодонецк борисполь житомир чернигов касир черновцы ужгород одесса деньги в долг сумы винница все мфо кременчуг луцк энергодар павлоград смела супервайзер бердянск бердичев измаил маркетолог черкассы ивано-франковск хмельницкий кредит без справки о доходах кассир миргород каменец-подольский полтава юрист киев операционист мелитополь мариуполь каменское юрисконсульт никополь
+ Добавить

 
 
 
 
 
 
 
Ссылки
работа в страховании неизвестные мфо резюме финансиста альфа банк альфа банк киев работа в финансах универсал банк работа рейтинг кредитов онлайн мфо, которые дают всем работа в таскомбанк деньги в долг срочно работа в страховой компании микрозайм без отказа работа universal bank работа в банке резюме руководителей работа в ощадбанке всі мфо україни архив вакансий отзывы спортбанк спортбанк малоизвестные мфо работа в приватбанке работа в укрэксимбанке вакансии в финансах кредит готівкою без довідки про доходи кредит онлайн на карту без отказа работа в райффайзен банк работа отп банк банковские вакансии вакансии банков украины работа в укрсиббанке кредитный лимит спортбанк все мфо украины мфо без лицензии маловідомі мфо кредит наличными без справки о доходах кредит спортбанк работа в кредобанк карта спортбанк точки выдачи спортбанк займ на карту с автоматическим одобрением вакансии банков Новые МФО Украины кредит под 0 процентов вакансии в банках работа в банке киев база мфо украины
 
 



На главную | Каталог вакансий | Каталог резюме
Работа по городам | Добавить вакансию | Добавить резюме
Пользовательское соглашение | Карта сайта | Партнеры | Контакты