Працювала в 9 компаніях   20 років 4 місяці

Банки, Торгівля оптова / Дистрибуція / Імпорт-експорт

Chief specialist on Protection of interests of clients - Regulatory Compliance

UKRSIBBANK BNP Paribas Group

Банки

2 роки

05.2022 - 05.2024

As a Protection of Interests of clients Responsible Officer (PICRO):

  • lead and manage PIC Compliance within the Bank;
  • coordinate and control implementation of PIC standards within the Bank;
  • ensure that all bank's activities comply with Group (EU) and local regulations on PIC compliance;
  • coordinate with the Group (EU) PIC compliance team ensuring compliance with Group (EU) procedures requirements, and Ukrainian related laws and regulations;
  • PIC risk assessment of the bank's products;
  • identify PIC risks and define action plans to mitigate them;
  • ensure PIC set-up and related controls within the Business lines;
  • advise Business lines and Functions of the Bank on PIC issues;
  • implement, review and update PIC policies and procedures;
  • contribute to PIC trainings for the staff;
  • analyse of customer complaints on PIC and other Compliance risks;
  • participate in special Committees within the Bank and prepare the expert assessment on PIC risks;
  • prepare and present reporting on PIC topics for the Group, Management Board and Supervisory Board;
  • approve all the marketing materials and other information delivered to clients on products and services of the Bank;
  • approve answers on customers complaints and requests of the State institutions;
  • monitoring changes in legislation and control over the implementation per the above changes in the relevant procedures and processes of the bank.

Leading specialist on Protection of interests of clients - Regulatory Compliance

UKRSIBBANK BNP Paribas Group

Банки

1 рік 1 місяць

04.2021 - 05.2022

As a Protection of Interests of clients Responsible Officer (PICRO):

  • lead and manage PIC Compliance within the Bank;
  • coordinate and control implementation of PIC standards within the Bank; ensure that all bank's activities comply with Group (EU) and local regulations on PIC compliance;
  • coordinate with the Group (EU) PIC compliance team ensuring compliance with Group (EU) procedures requirements, and Ukrainian related laws and regulations;
  • PIC risk assessment of the bank's products;
  • identify PIC risks and define action plans to mitigate them;
  • ensure PIC set-up and related controls within the Business lines;
  • advise Business lines and Functions of the Bank on PIC issues;
  • implement, review and update PIC policies and procedures;
  • contribute to PIC trainings for the staff;
  • analyse of customer complaints on PIC and other Compliance risks;
  • participate in special Committees within the Bank and prepare the expert assessment on PIC risks;
  • prepare and present reporting on PIC topics for the Group, Management Board and Supervisory Board;
  • approve all the marketing materials and other information delivered to clients on products and services of the Bank;
  • approve answers on customers complaints and requests of the State institutions.

Leading specialist of Compliance control and risk management unit

UKRSIBBANK BNP Paribas Group

Банки

3 роки 1 місяць

04.2018 - 05.2021

  • Performing of permanent post controls on different Compliance topics (Financial security, Sanctions, Anti money laundering, Protection interests of clients, Professional ethic, FATCA, Market integrity) within the bank;
  • Ensuring compliance with Group (EU) and Bank's procedures requirements, and Ukrainian laws and regulations;
  • Implementation of methodologies and procedures related to the Compliance controls;
  • Development and follow-up of Action Plans for defined shortcomings within checks in order to mitigate and prevent Compliance risks;
  • Consultation, collaboration and communication with different functions of the bank and Group (Compliance, Business, Operations...) on Compliance control topics.

Head of the credit control department

Bank "Forum"

Банки

7 років 11 місяців

04.2010 - 03.2018

  • organization of work, general management and control over the activities of the department;
  • validation the credit transactions, centralized control and support of deals (from start to finish);
  • quality control of client's contracts, solve the disputes and data entry of all details of the deal into the bank software;
  • data consolidation and preparation of various reports (weekly, monthly etc.);
  • analysis of financial statements and client's accounts;
  • providing consultation to all branches and other departments (Accounting, Commercial, Law; etc)
  • identifying opportunities and making proposals for automation, improvement and optimization of credit operations and processes.

Senior economist of the credit control department

Bank "Forum"

Банки

8 місяців

07.2009 - 03.2010

Leading economist of the retail credit support

Bank "Forum"

Банки

1 рік 1 місяць

05.2008 - 06.2009

Economist of the credit support department

Bank "Forum"

Банки

10 місяців

07.2007 - 05.2008

Personal assistant

Bank "Forum"

Банки

1 рік 1 місяць

05.2006 - 06.2007

Personal assistant

Ecoprominvest

Торгівля оптова / Дистрибуція / Імпорт-експорт

2 роки 3 місяці

02.2004 - 05.2006

Ключова інформація

  • Fluent English
  • Protection of interests of clients set up;
  • Compliance risks controls (Financial security, Sanctions, Anti money laundering, Protection interests of clients, Professional ethic, FATCA, Market integrity);
  • Knowledge of the Bank (processes, products, clients)

Навчалась в 1 закладі

University of economics and law "KROK"

MSc International economics

Kyiv, 2009

Володіє мовами

Англійська

вільно

Українська

рідна

Курси, тренінги, сертифікати

Leader's school UKRSIBBANK BNP PARIBAS GROUP

Kyiv, 2022

Certificate on finishing the Leader's School with honours 

January-September 2022

1st module "Human Resources management system"

2nd module "Chaos control"

3rd module "Team"

4th module "Leader"

English Prime

Kiev, 2018

Higher education courses at the Free Press Center with the support of the European Academy of Berlin Specialty

Kiev, 2004

Office manager, secretary-referent

Додаткова інформація

Computer skills

Good MS Office (Excel, Word, PowerPoint, Outlook).

SAP, ABS B2

Personal qualities

Attentiveness to details; excellent communicative skills in written as well as spoken communication; good organisational skills; great team player; able to fast learning; great analytical and critical skills.

Hobbies and interests

Yoga, running, books, traveling, self development, continuous learning

Nataliia

Compliance specialist

Київ

39 років

повна зайнятість

Характер роботи: віддалена робота, гібридна, в офісі/на місці

Оновлено 1 місяць тому