от компании (организации): BMW Financial Services в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Корпоративное право"
с заработной платой: по договоренности
Вакансия № 2036729 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Вторник, 12 ноября 2024 года.
Дата обновления вакансии № 2036729 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 2036729 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Legal Adviser (English language)
Legal Adviser (banking experience, fluent English is a must)
Requirements:
- Education: higher legal.
- Work experience:
- 4 years and more as in-house lawyer/senior lawyer of legal division at commercial bank (preferably at Russian subsidiary of international group);
- experience in corporate governance, consumer lending and set up and/or running Compliance subjects is advantageous.
- Professional skills:
- practical command of legislation, normative acts, regulators’ approaches and case law governing/related to commercial banking and connected activities;
- experience in personal interaction with the CBR in carrying out regulatory matters;
- skills of elaboration and writing internal policies and procedures (methodology);
- experience of advising fellow associates and management in connected areas (taxation, labor law, observance of obligatory normative, provisions on loan losses, etc.);
- experience of setting up and/or running personal data protection activities (152-FZ) and/or other Compliance subjects;
- command of working with legal data bases;
- command of MS Office applications (inc. experience of preparation and conducting PowerPoint presentations), CBR applications (KLIKO, EFUDKO);
- excellent command of English (advanced level or higher).
Functional responsibilities:
- legal support of the Bank and the Leasing Company in the following areas:
- Corporate Governance & Compliance:
- organization and documenting the results of work of the governing bodies (Executive Board, Supervisory Board, Shareholders Meeting), obligatory disclosure of information to the regulator and public, formation and delivery of reporting as a consequence of the resolutions passed;
- alteration of constituent documents (Articles of Association, etc.), handling the full scope of questions related to state registration and licensing (e.g.: embedded in the CBR Instruction No. 135-I);
- approval with the CBR of candidates to the executive positions, confirmation of qualification and business reputation of the executive managers, members of the Supervisory Board, shareholders, entities exercising control and their sole executive bodies in accordance with the CBR Regulation No. 408-P;
- ensuring conformity of labor remuneration system with the CBR Instruction No. 154-I;
- formation and filing of reporting forms 0409051 "List of Affiliates" and 0409052 "List of Affiliates attributed to the group of entities to which the credit organization belongs";
- formation and updating 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 the full scope of legal matters related thereto and preparation of replies;
- supporting the Group Compliance subjects at the Bank and the Leasing Company (implementation of the Group policies and procedures, follow-up and audit, reporting of status to the Headquarters);
- daily monitoring of legislative changes, preparation of regular Legal & Compliance newsletters for associates and management;
- formation and delivery to the CBR of electronic documents using the CBR software «Electronic Fund of Legal Files of Credit Organizations" (EFUDKO).
- Pre-court conciliation and litigation:
- consideration of customers’ 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 full scope of matters related to the said complaints and claims and preparation of replies;
- preparation of court suits, statements of defense, appeals and cassations, representation 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 the contractual templates (consumer loan, pledge, surety or other collateral, 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 sphere of consumer lending as well as in collection and recovery area;
- legal support of interaction with partner banks on opening, running and using current accounts of the Bank’s clients for carrying out consumer lending agreements;
- handling of non-standard legal cases with clients (heirs, substitution of party to a contract, modification of collateral, debt restructuring, etc.);
- legal support of implementation of products and services of third parties (e.g.: insurance products sold by the Bank in capacity of the insurance agent or as the insurer under collective life insurance agreements).
- Corporate lending:
- elaboration, modification and maintenance of the contractual templates (loan/credit lines, pledge/mortgage, surety and other collateral, etc.);
- full legal accompaniment of credit deals with corporate customers, inc. due diligence of customers and collateral, registration of mortgage as well as handling extraordinary legal cases (e.g.: buy-out of land plot lease rights in respect of which are mortgaged, lending for paying off the credit line with another bank with subsequent mortgaging to the Bank of the real estate mortgaged under such paid off credit line, completion of construction/modification of mortgaged real estate, etc.).
- Corporate financing:
- elaboration, modification and maintenance of contractual templates in interbank lending, legal support of interbank deals.
- Taxation:
- advising on non-standard/complex taxation matters (e.g.: establishment of tax interdependence, AEOI matters).
- Opening and running bank accounts/settlements/payment system:
- elaboration, modification and maintenance of the contractual templates (bank accounts, direct debit, issuance of the bank guarantee, etc.), due diligence of account holders;
- ensuring conformity with the Federal law of 27.06.2011 No. 161-FZ "On the National Payment System” and the CBR related normative acts.
- Advertisement & marketing:
- approval of the form and contents of advertisement and marketing materials/tools/campaigns;
- legal support of other activities of Sales & Marketing.
- Household activities:
- legal check of household/infrastructure agreements (services, works, licensing, IP, etc.);
- organization of notarial services and certified translations;
- organization of official confirmation 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 No. 152-FZ "On the Personal Data", the acts of ROSCOMNADZOR as well as the Group policies and procedures on matters of processing and protection of the clients’ and employees’ personal data.
- Leasing:
- full legal support of the Leasing Company on corporate governance & compliance;
- elaboration, modification and maintenance of the contractual templates (leasing, surety, agency agreements on attraction of clients, collection and recovery services);
- due diligence of clients and collateral;
- handling disputes (e.g.: connected with preliminary contract termination, vehicle repossession or bankruptcy of the lessee).
Откликнуться на эту вакансию: Legal Adviser (English language)
Предыдущая вакансия:
Вакансия № 2036724 на должность Начальник Корпоративного отдела от компании Факторинговая компания НФК в городе (населенном пункте) Москва