irina semchuk

*  Simultaneous translations at the Supervisory Board Meetings, Management Board Meetings, General Shareholders’ Meetings, MBO, Committees, etc. *  Written translation of all kind of financial and legal documents, reports, bylaws, presentations etc. *  Checking of original texts to ensure that translation is accurate *  Proof reading and editing written materials *  Participation in staff recruitment: interviewing of applicants

*  Preliminary project concept development *  Real-estate market analysis *  Competitor and consumer profile analysis *  SWOT analysis *  Business plan and sales strategy development *  Staff recruitment.

*  Coordination of all compliance related activities: Code of Conduct, Reputational risk, Conflict of interest, etc. *  Proactively driving results on compliance issues *  Identifying and mitigating any potential conflicts in advance *  Writing up compliance guidance notes *  Ensuring processes and procedures are adequate to meet regulatory requirements *  Implementing compliance programs, Group procedures, NOPs, FIDES follow-up *  Keeping up to date with all relevant and compliance related legislation, regulations, and best practices *  Risk mapping of Compliance controls *  Function of NAP Committee Secretary: consolidation, analysis and evaluation of overall information both on new and existing products/services/activities submitted to NAP Committee, preparation of Compliance assessments, taking minutes of the Committee Meetings *  Participation in uniquely structured projects to assure compliance and to compile information for in-depth study and analysis *  Developing and implementing a Compliance training plan.

 Compliance tools  FATCA  International sanctions  AML issues  Internal and external fraud prevention  NAP process  Customer protection  Reputational risk  Personal data protection  Sensitive staff transactions  Permanent insiders  Conflict of interest