Moonika Möller

Experience

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  Inges Kindlustus AS

  Feb 2012 - Sept 2014

  Lawyer

  Inges Kindlustus is one of the oldest insurance companies in Estonia. Responsibility and duties:• drafting recourse actions;• advising the company and its clients in legal matters;• representing the company in court and other conciliation bodies;• drafting various legal documents (responses, opinions, analyses, etc.)• negotiating with clients, other insurance providers, car repair shops, etc.;• developing terms for several insurance products (e.g. travel and comprehensive insurance). Show less

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  Estonian Ministry of Justice

  Sept 2014 - Feb 2017

  Advisor

  I was working as an advisor of the Judicial Administration Policy Department Liberal Professions Division.Responsibility and duties:• administrative supervision of bailiffs, notaries and trustees in bankruptcy;• conducting disciplinary proceedings;• responding to applications, requests for explanations and information and memoranda;• resolving damage claims;• compiling analyses;• representing the state in court in civil and administrative matters which involves both written procedures as well as court sessions, drafting court documents, negotiating, etc.;• a member of the examination board for bailiffs (compiling tests and examination cases);• participating in the law-making process (drafting laws, compiling analyses and opinions);• administrating IT developments. Show less

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  PZU Estonia

  Jul 2018 - now

  PZU Insurance is the Estonian Branch of the Lithuanian insurance company AB Lietuvos draudimas, which is a part of the international PZU Group. PZU is one of the biggest insurance groups in Central and Eastern Europe.My responsibilities:- Managing the compliance department; - Organizing the work of the compliance area;- Ensuring company’s compliance with legislation and other regulations; - Execution of compliance analyses;- Monitoring, identification, assessment and reporting of compliance risks;- Ensuring cooperation between the Estonian branch, Lietuvos Draudimas, PZU SA and PZU Group entities;- Coordinating cooperation with supervisory authorities. Show less PZU Insurance is the Estonian Branch of the Lithuanian insurance company AB Lietuvos draudimas, which is a part of the international PZU Group. PZU is one of the biggest insurance groups in Central and Eastern Europe.My responsibilities:- Managing the legal department; - Ensuring company’s compliance with legislation and other regulations; - Ensuring cooperation between the Estonian branch, parent company and PZU Group; - Providing legal advice for the company; - Coordinating cooperation with supervisory authorities and institutions of other countries; - Advising company on cases concerning processing of personal data. Show less - Providing legal advice concerning the conclusion of the contracts and contract enforcement (contracts between PZU and it’s cooperation partners, insurance intermediary contracts, etc.) and data protection law;- Ensuring compliance of contracts with legislation and with the internal rules and requirements of the company;- Drafting contracts, analysing and commenting;- Drafting legislation (analysis of draft legislation, participating in working groups);- Contract negotiations, communication with partners and colleagues; - Participation of product development and marketing (advising on development and change of insurance conditions). Show less

  • Head of Compliance

    Sept 2023 - now

  • Head Of Legal / Compliance Officer

    Jul 2019 - Sept 2023

  • Lawyer

    Jul 2018 - Jul 2019