от компании (организации): BMW Financial Service в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Корпоративное право"
с заработной платой: по договоренности
Вакансия № 1508201 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 30 августа 2024 года.
Дата обновления вакансии № 1508201 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 28 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 1508201 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
более 6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Senior Legal Adviser (English language)
Senior Legal Adviser (banking experience, fluent English is a must)
Requirements:
- Education: higher, legal.
- Work experience:
- 7 years and more as in-house lawyer of an international or Russian bank;
- 3 years and more as head/deputy head/group head/senior lawyer of legal division;
- Professional skills:
- practical command of legislation, normative acts, regulators’ positions and case law governing/related to bank and connected activities;
- experience of personal interaction with CBR during inspection audits and/or carrying out ordinary matters;
- skills of development and writing of internal policies and procedures;
- ability to advise fellow associates and management in connected areas (taxation, labor relations, observance of obligatory normative, provisions on loan losses, etc.);
- experience of setting up and steering personal data protection framework (152-FZ);
- command of legal data bases;
- windows applications (inc. experience of PowerPoint presentations), CBR applications (KLIKO, EFUDKO);
- command of English at advanced level or higher.
Functional responsibilities:
- Legal support of the Bank and the Leasing company in the following directions:
- Corporate governance and legal compliance:
- organization and documenting the results of work of the governing bodies (Executive Board, Supervisory Board, Shareholders Meeting), disclosure of information to the regulator and public, formation and delivery of the reporting as a consequence of the resolutions passed by the governing bodies;
- alteration of constituent documents (Articles of Association, etc.) and solving the whole range of questions of state registration and licensing embedded in the CBR Instruction dated 02.04.2010 N 135-I;
- solving the whole range of questions on approval of candidacies to the executive positions, confirmation of qualification and business reputation of the executive managers, members of the Supervisory Board, participants/shareholders, entities exercising control, and their sole executive bodies in accordance with the CBR Regulation dated 25.10.2013 N 408-P;
- ensuring conformity of labor remuneration system with requirements of the CBR Instruction dated 17.06.2014 N 154-I;
- formation and delivery of reporting forms 0409051 "List of Affiliates" and 0409052 "List of Affiliates attributed to group of entities to which credit organization belongs";
- formation and upholding effectiveness of the lists of the Bank’s related parties and insiders;
- ensuring proper disclosure of the Bank’s ownership structure for the purpose of its transparency;
- consideration of incoming correspondence from the CBR, the Ministry of Internal Affairs, other law enforcement agencies, the Federal Antimonopoly Service, the Federal Revenue Service, the courts and bailiffs on full scope of legal matters and preparation of replies;
- implementation of Group policies and procedures in the Bank’s processes;
- monitoring of legislative changes, preparation of regular legal newsletters for associates and management;
- formation and delivery to the Bank of Russia of electronic documents using the CBR software «Electronic Fund of Legal Files of Credit Organizations" (EFUDKO);
- Pre-court conciliation and litigation:
- consideration of complaints and pre-court claims, of correspondence from the CBR, the Ministry of Internal Affairs, other law enforcement agencies, the Federal Antimonopoly Service, the Federal Revenue Service, the courts and bailiffs on matters related to complaints and pre-court claims and preparation of replies;
- preparation of court suits, statements of defense, appeals and cassations, representation of the Bank in courts and at the execution stage;
- consideration of the writs of execution and making decision on their fulfillment;
- running the trials data base;
- Consumer lending:
- development, modification and maintenance of relevancy of the contract templates (consumer loan, pledge, surety, agency agreements on attraction of clients for consumer lending, collection and recovery services, assignment of receivables);
- ensuring conformity with legislation and the CBR normative acts in the consumer lending as well as collection & recovery area;
- legal support of interaction with partner banks on opening, running and using current accounts of the Bank’s clients for fulfillment of consumer lending agreements;
- settlement of non-standard legal cases with clients (heirs, substitution of party to a contract, substitution of collateral, debt restructuring, etc.);
- legal support of implementation of products and services of the third parties (e.g.: insurance products sold by the Bank in capacity of the insurance agent or as the insurer under collective life insurance agreement);
- Corporate lending:
- elaboration, modification and maintenance of relevancy of the contract templates (loan/credit line, pledge/mortgage, surety, etc.);
- full legal accompaniment of credit deals with corporate customers, inc. due diligence of customers and collateral providers, registration of mortgage and settlement of extraordinary legal cases (buy-out of land plot the lease rights in respect of which are mortgaged, lending for paying off the credit line with other bank with subsequent mortgaging to the Bank of the real estate mortgaged on such paid off credit line, completion of construction/modification of mortgaged real estate, etc.);
- Corporate financing:
- elaboration, modification and maintenance of relevancy of the contract templates of interbank lending, legal support of interbank deals;
- Taxation:
- advising Accounting Department on complex taxation matters, including establishment of tax interdependence, FATCA and AEOI;
- Opening and running the bank accounts/settlements:
- elaboration, modification and maintenance of relevancy of the contract templates (bank account, direct debit, issuance of the bank guarantee, etc.), due diligence of clients;
- ensuring conformity with the Federal law of 27.06.2011 N 161-FZ "On the National Payment System” and the related normative acts;
- Advertisement & marketing:
- approval of the form and contents of advertisement and marketing materials/tools;
- Household activities:
- legal check of household agreements (services, works, licensing agreements, etc.);
- organization of notarial services and certified translations;
- organization of official confirmation in Russia of foreign official documents;
- organization of issuance/substitution of powers of attorney, running the PoA data base;
- Organization of processing and protection of personal data:
- ensuring conformity with the Federal law of 27.07.2006 N 152-FZ "On the Personal Data", acts of the ROSCOMNADZOR as well as Group policies and procedures on matters of processing and protection of the personal data;
- Leasing:
- full legal support of the Leasing company on corporate governance, legal compliance and processing and protection of personal data;
- elaboration, modification and maintenance of relevancy of the contract templates (leasing, surety, agency agreements on attraction of clients, collection and recovery services);
- due diligence of clients and collateral providers;
- representation of the company in disputes (e.g.: connected with preliminary contract termination, vehicle repossession or bankruptcy of the lessee).
Откликнуться на эту вакансию: Senior Legal Adviser (English language)
Предыдущая вакансия:
Вакансия № 1508200 на должность Ведущий юрисконсульт от компании ООО ИНВЭНТ в городе (населенном пункте) Москва