Natalja Grečuk

Natalja grečuk

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location of Natalja GrečukVilnius, Vilniaus, Lithuania
Followers of Natalja Grečuk210 followers
  • Timeline

  • About me

    Compliance Manager | ZEN.COM

  • Education

    • Kazimiero simonavičiaus universitetas

      2011 - 2015
      Master's degree law
    • Vilniaus universitetas / vilnius university

      2002 - 2006
      Bachelor's degree management and business administration
  • Experience

    • Dnb

      Feb 2007 - Feb 2009
      Personal banker

      V.I.P. customers’ servicing and advising on landing and investment services. Contracts’ performance control.

    • Dnb

      Apr 2011 - Oct 2017

      Administration and recovery of debts of corporate (legal) customers. Representation of bank’s interests in bailiff’s enforcement as well as bankruptcy cases. Organization of sale of foreclosed property. Administration and recovery of debts of individual customers. Representation of bank’s interests in bailiff’s enforcement cases. Organization of sale of foreclosed property.

      • Project manager of Corporate Credits Work-out Unit at Work-out and Asset management department

        May 2015 - Oct 2017
      • Expert of Real estate work-out unit at Special assets department

        Apr 2011 - May 2015
    • Luminor lietuva

      Oct 2017 - Oct 2022

      Proactive participation in the identification and assessment of risks associated with the business activities including development of risk mitigation measures in the assigned areas of responsibility (consumer protection, daily products, lending (incl. leasing), restructuring and recovery). Monitoring compliance with internal and external regulations across the group by carrying out planned and ad-hoc compliance assurance reviews. Further collaboration with business units to manage identified compliance gaps and monitor the implementation of the agreed mitigation actions. Advising on various regulatory and business development projects, support with alignment, documentation and implementation of changes and interpretation of regulatory requirements pertaining to the business. Show less Administration of debts of the largest bank’s corporate non-performing customers. Preparation and implementation of action plans to achieve maximum recovery of problem loans by forced or other measures. Representation of bank’s interest in debtors’ bankruptcy proceedings and bailiffs’ enforcement cases. Advising bank’s structural divisions on the administration of problem assets. Participation in the process of valuation and forecasting of special provisioning. Analysis of unit’s results, preparation of data both for internal and external reports, providing data to auditors, participating in different kind of back testing activity, collaboration with Risk analysis unit on NPL (non-performing customers’) portfolio’s related questions. Show less

      • Senior Compliance Officer at Corporate Compliance Department

        Sept 2021 - Oct 2022
      • Project Manager at Restructuring & Recovery Department

        Oct 2017 - Sept 2021
    • Intrum

      Oct 2022 - Nov 2024
      Risk & compliance manager

      Performing independent monitoring and controls to ensure compliance with relevant regulatory and Group internal requirements. Handling operational risk management activities and reporting. Coordinating and monitoring implementation of internal regulations; preparation, review and update of internal rules. Coordination of ISO 9001 and ISO 27001 certifications annual audits.

    • Anypayment

      Apr 2023 - Dec 2024
      Head of risk & compliance

      Ensuring general Electronic Money Institution's compliance with applicable laws, regulations and business principles. Identifying, assessment and monitoring of controls related to compliance and operational risks. Reporting to Management Board. Development, timely update and control of proper implementation of company's internal rules. Providing legal/compliance - related advice and guidance to all business lines. Being a key contact for the Bank of Lithuania regarding regulatory / reporting / compliance matters. Being a key contact for internal/external audit, leading and monitoring of implementation of agreed mitigation plans on audit findings. Building comprehensive risk guidelines and defining risk appetite together with CEO. Preparing materials for employees' trainings on Risk and General Compliance. Show less

    • Zen.com

      Dec 2024 - now
      Compliance manager
  • Licenses & Certifications

    • Certificate in compliance

      International compliance association
      Dec 2021
    • Pinigų plovimo ir teroristų finansavimo prevencijos kompetencijų sertifikavimo programos pažymėjimas

      Center of excellence in anti-money laundering | pinigų plovimo prevencijos kompetencijų centras
      Dec 2024