131534

Legal Advisor at SC MOBITELCO SRL

  • România, București
  • România, București
  • Romania, București
  • Romania, București
Deblocheaza date contact
Traduceri ale CV-ului
40%
  • Ultima actualizare: 12 feb.
  • Numar referinta: 131534

Obiectiv profesional


                            

  • Bucharest, United Kingdom, Europe
  • Full time
  • Salariul dorit1900 €
  • Domeniile urmariteFinante Banci / Institutii Financiare, Muncitori Tehnicieni Muncitori, Office jobs Administrativ
  • Disponibilitate deplasare in interes de serviciuPana la 100% din program
  • Disponibilitate relocareIn tara si in strainatate

Aptitudini

Permis de conducere
  • B
  • Experienta in management
  • Capacitate de a munci in echipa
  • Putere de organizare si disciplina

Limbi straine

Engleza
Avansat
Romana
Nativ
100%
  • Last update: 12 feb.
  • Reference number: 131534

Career goals

Career development. Working in a dynamic and professional environment that allows me the use and development of professional knowledge. Putting into practice my skills and knowledge in order to meet the employer and that he proposed. The work was a challenge continues to give me the possibility to apply new ideas and methods to solve problems.

  • Bucharest, United Kingdom, Europe
  • Full time
  • Salary wanted1900 €
  • Wanted work domainsFinance Banks / Financial Institutions, Technicians Workers, Office jobs Administrative
  • Availability for work related travelUp to 100% of the schedule
  • Willing to relocateIn the country and abroad

Experience

  • May 2015 - July 2015

    Legal Advisor, SC MOBITELCO SRL

    • București, Romania
    • Full time
    • Work domain - It Telecom: Telecommunications

    •	representing the company in front of the law courts, bodies having jurisdiction, in civil, criminal, commercial matters, in bankruptcies, enforcements, bill of exchange protests, disputes with alien status elements, etc.;
    •	endorsements of contracts, agreements and legal documents concluded by the company with various natural/legal persons of public/private law;

  • August 2009 - September 2014

    Compliance Expert, Banca Comerciala Romana SA (B.C.R.) Compliance and Antifraud Division AML/CFT/KYC Office

    • București, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    Participate at the management of:
    - cash operations reporting, in RON or in foreign currency, whose minimum amount is the equivalent value in RON of EUR 15,000, regardless of whether the transaction is carried out through one or several connected operations;
    - the external transfer reporting, into or from the accounts, involving sums whose minimum amount is the equivalent value of EUR 15,000, regardless of whether the transaction is carried out through one or several connected operations; 
    • Participate at the management of the suspicious transaction reporting, of the data and information requested by NOMLPC and NBR and submit to these institutions; 
    • Participate in the activity involving daily monitoring, analysis and assessment, from the point of view of the compliance risk, of the operations involving amounts in cash, in RON or foreign currency, and external transfers, into or from the accounts, whose minimum value is the equivalent value in RON of EUR 15,000; 
    • Participate at review, checking up and endorsement for compliance of cross border payments/collections from abroad associated/potentially associated with entities/persons whose operations are banned/conditioned by authorization or under other international sanctions or countries and territories under international embargoes; 
    • Participate in the implementation of the new IT solutions of customer monitoring and alert management for their accounts/transfers, for the purpose of detecting the suspicious transactions; 
    • Participate in ensuring the management in relation to the drawing up of the quarterly/annual reports concerning the activity of compliance with the information and data specific to the AML/CFT/KYC activity;
    • Participate in the testing of conformity activities based on specific themes at the local units of BCR;
    • Participate in staff development training programs BCR, in specific areas of the compliance function and the organization of training sessions

  • December 2007 - August 2009

    Supervisor, Banca Comercială Română SA (BCR) Compliance Department – AML/CFT/KYC Office

    • București, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    •	To coordinate, according to the legislation in force and the relevant internal regulations, the operation reporting management, involving cash, in RON or in foreign currency, whose minimum amount is the equivalent value in RON of EUR 15,000, regardless of whether the transaction is carried out through one or several connected operations, as well as the management of the external transfer reporting, into or from the accounts, involving sums whose minimum amount is the equivalent value of EUR 15,000, regardless of whether the transaction is carried out through one or several connected operations; 
    •	To coordinate, according to the legislation in force and the relevant internal regulations, the management of the suspicious transaction reporting; 
    •	To coordinate, according to the legislation in force and the relevant internal regulations, the data and information requested by NOMLPC and NBR and submit to these institutions, within the term provided for by the law all the requested information, managing at the same time the electronic data and information regarding the suspicious transaction reports and the data requests of NOMLPC;
    •	To coordinate the activity involving daily monitoring, analysis and assessment, from the point of view of the compliance risk, of the operations involving amounts in cash, in RON or foreign currency, and external transfers, into or from the accounts, whose minimum value is the equivalent value in RON of EUR 15,000; 
    •	To coordinate the activity involving review, checking up and endorsement for compliance of cross border payments/collections from abroad (Sibcor V2 and SMS Client – online checking) associated/potentially associated with:
    
    	entities/persons whose operations are banned/conditioned by authorization or under other international sanctions;  
    	countries and territories under international embargoes. 
    •	To coordinate the implementation and the management of the new IT solutions of customer monitoring and alert management for their accounts/transfers, for the purpose of detecting the suspicious transactions according to the risk profile of each customer segment; 
    •	To coordinate the activities related to the IT software management allowing: the receipt, the analysis and the transmission of the electronic reports, data and information to NOMLPC and NBR according to the regulations in force; 
    •	To ensure the management in relation to the drawing up of the quarterly/annual reports concerning the activity of compliance with the information and data specific to the AML/CFT/KYC activity.

  • December 2004 - December 2007

    Head of Office, Banca Comercială Română SA (BCR) Compliance Unit - Compliance and Regulations Office

    • București, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    	Identifies, assesses, grants specialised consultancy, monitors, and reports on the compliance risk related to: the money laundering prevention, the fight against terrorism financing, and the know-your-customer activity in the BCR;
    	 Drafts, updates, and monitors the implementation of the Compliance Program, the BCR Policies and Procedures for the prevention of money laundering and terrorism financing and know-your-customer, as well as the Compliance Function Statute;
    	 Develops a compliance culture within the bank; participates in the drafting and coordination of the programmes for training and testing all the bank staff’s awareness of the compliance procedures;
    	 Grants compliance approval for internal projects, new banking products and services, as well as for punctual transactions upon the bank’s functional entities request.
    	 Participates in the drafting of, and updates the Code of Conduct of BCR employees; supervise, along with other functional entities from the bank’s central administration, the application of internal norms for interest conflict avoidance;
    	 Receives, analyses and evaluates the information referring the way how correspondent credit institutions are in conformity with international standards for the money laundering prevention, the fight against terrorism financing, and the know-your-customer activity;
    	 Receives, analyzes, and forwards to BNR the information received from BCR’s overseas banking units/subsidiaries, on the legal regulations in the host country;
    	 Drafts the quarterly/annual reports on the Compliance Unit’s activity;
    	 Is in constant contact with the relevant domestic and international institutions, and participates in the events they organize in the country and abroad in the compliance domain.

  • December 1999 - December 2004

    Legal Advisor, Banca Comercială Română SA (BCR) Internal Audit Division - Banking Operations Supervision Office

    • București, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    •	preventing and fighting against money laundering, banking frauds and any other financial-banking offences, knowing the clients, preventing the use of the financial-banking system for the purpose of financing terrorism acts, protection of personal data; consumer protection;
    •	specific control activities at BCR’s units;
    •	training sessions with bank staff for recognizing the transactions that may be related to money laundering and other financial-banking offences;
    •	permanent collaborations with institutes and bodies appointed for the purpose of fighting against economic-financial criminality.

  • March 1997 - December 1999

    Legal Advisor, Banca Comercială Română SA (BCR) Legal Division

    • București, Romania
    • Full time
    • Work domain - Finance: Banks / Financial Institutions

    •	representing the bank in front of the law courts, bodies having jurisdiction, in civil, criminal, commercial matters, in bankruptcies, enforcements, bill of exchange protests, disputes with alien status elements, etc.;
    •	endorsements of contracts, agreements and legal documents concluded by the bank with various natural/legal persons of public/private law;
    •	participation in various negotiations, symposiums, work meeting, etc.;
    •	training sessions with bank staff for experiencing and thorough knowing the legal institutions found in the banking activity.

Education

  • 1999 - 1999

    Master's degree, the Romanian Banking Institute and at the Luxembourg Institute for Training in Banking

    • Other
    • Luxembourg, Luxembourg
  • 1997 - 1998

    Master's degree, Faculty of Law – University of Bucharest

    • Law
    • București, Romania
  • 1992 - 1996

    Bachelor's degree, Faculty of Law – University of Bucharest

    • Law
    • București, Romania

Skills

Driving license
  • B
  • Management experience
  • Ability to work in team
  • Organization skills

Performs high complexity activities that combine specific knowledge of several fields, make proposals with implications for policy/strategy of the company regarding the compliance risk in the prevention of money laundering, terrorist financing and know your customer;

Microsoft Office –Word,Outlook, Excel.  
Training Stages:
January 2010 - Seminar for Labour and Trade Union 
Representatives from Bosnia- Herzegovina, Hungary, Latvia,
Romania, Serbia and Ukraina – International Monetary Fund
(IMF) , Joint Viena Institute, and ITUC – Viena;
June 2009 – World Check AML/CFT Conference - “A Former 
Money Launderer tells how its done” – World Check si ONPCSB – Bucharest
2006-2009 – General professional training sessions for compliance officers. Organizers: The National Office for Preventing and Fighting against Money Laundering and Banks Romanian Association;
 November 2006-“’Advanced Financial Crime Prevention” – Training Course for Europe &EBRD, Prague, Czech Republic;
2001-2006: training in BCR’s own system concerning money laundering prevention, knowing the clients, preventing the use of the financial-banking system for the purpose of financing terrorism acts;
2001-2006: training courses in the field of preventing money laundering, knowing the clients, preventing the use of the financial-banking system for the purpose of financing terrorism acts. Organizers: the National Office for Preventing and Fighting against Money Laundering, BCR, Banks Romanian Association, Officio Italiano dei Cambi, the Italian National Bank, Bank of Austria, EU-PHARE, EUROPOL groups of experts, etc.;
November 2001 – Seminar with the topics “Money Laundering Stages and Techniques, Examples of Suspect Transactions in the Banking Field, the Role of the Financial-Banking System in Fighting against Money Laundering” – Romanian Banking Institute in collaboration with the Financial Technology Transfer Agency of Luxembourg (ATTF);
May 2001 – International Conference concerning the international financial frauds – London;
March 2000 – International Conference with the topics “Money Laundering within the Central and Eastern Europe”, Budapest, Hungary;
January 2000 – Seminar on implementing the legislation in the field of fighting against money laundering – Romanian Banking Institute in collaboration with the United Kingdom Embassy, US Department of Justice and US Embassy;
October 1999 – Course organized by Phare Project Office on money laundering in collaboration with Romanian National Bank, Romanian Intelligence Office, Foreign Information Service, National Office for Preventing and Fighting against Money Laundering, Officio Italiano dei Cambi;
May 1999 – The Fourth International Financial Fraud Convention – London;
March 1999 – Training Course in the field of Preventing Money Laundering – Luxembourg;
August 1998 – Training Course in the field of Fighting against Money Laundering and Economic-Financial Criminality;
March 1998 – The Third International Financial Fraud Convention – London.

Foreign languages

English
Advanced
Romanian
Native

Achievements

Projects
- Coordination, planning, supervision, monitoring and control in significant  teams of employees.
- Effective management of relationships with supervisors and control authorities, with central and local public administration authorities, other state institutions (municipalities, prefectures, courts, offices cadastre and land register, etc.);
- Commercial and corporate law, contract negotiations, contract analysis and technical-legal opinion, civil law (property, civil contracts, commercial), legal advice;
- Knowledge of project management (course participation and implementation / development projects at Erstebank Group);
- Compliance (prevention of money laundering, combating terrorist financing, KYC), internal control and banking law;
- Labor law (labor conflicts, labor disputes, negotiation of contractual clauses to individual and collective labor contracts, etc.);
- Efficient management of activities related to consumer  (customer ) protection (relationship with the competent authorities and management of customer complaints) and the personal data protection.

- Organization and development of the compliance function within the bank as a permanent function, independent, objective and impartial, conducted in a professional manner, part of the internal control system;
- Development and implementation  of Compliance Function Status, Compliance Program, Compliance Policy and Compliance Procedures on the prevention of money laundering, terrorism financing and customer knowledge, Code of Ethics and other specific internal regulations (anti-fraud policy);
- Development and implementation of staff training programs in specific areas of BCR Compliance function and organization of training sessions;
- Analyzing and evaluating information on how the corresponding credit institutions and financial institutions comply with international standards in the field of prevention of money laundering, terrorism financing and customer knowledge;
- Organizing and participating in activities of internal control based on specific themes  at  the BCR territorial units (compliance testing);
- Preparation of quarterly/annual reports regarding to compliance activity;
- Efficient management of activities related to the prevention and combating money laundering, bank fraud, and other offences in the area of banking and financial, KYC, preventing the use of financial and banking system for financing terrorist acts.

Pre-interview

How would you describe your personality?

I am a person with good communication skills / networking, coordination, planning, control and negotiation, dynamic, responsible, committed and interested in permanent training/professional development.

What are your goals in life?

Do not waste life in vain. To assure a balance between personal life and professional life.

Describe your ideal job.

I wish to work in a professional team where I could highlight my intellectual abilities and experience to fulfill the duties and responsibilities for the company's success.

What are the goals set for your career?

Well-made activities that lead to business success.

Are you able to work effectively in a team or independently?

BOTH

What job would you like to be doing in 5 years?

Compliance consulting services and other things.

What are/were your most important 5 achievements in your current/past workplace?

The effective management of compliance risk;
The company was not penalized on compliance issues;
Implementing  at the company level the Compliance Standards based on the specific legislation.;
Training a team of compliance professionals;
Training staff on compliance issues.

What is your monthly salary expectation?

Linked responsibilities and budget vacancy

Can you work according to deadlines, under pressure, etc?

YES

What is the last book you have read?

The Holy Bible.