Olena Kravchuk Email and Phone Number

• Link between the VW Group and the divisions and subsidiaries of Porsche Holding• Development of strategic compliance concepts and programs• Contact person for compliance issues at management level as well as at all employee levels• Implementation of measures for internal and external communication within the company • Create and operate IT tools that support compliance processes• Coordinating the process of Compliance Due Diligence within Porsche Holding subsidiaries •… Show more • Link between the VW Group and the divisions and subsidiaries of Porsche Holding• Development of strategic compliance concepts and programs• Contact person for compliance issues at management level as well as at all employee levels• Implementation of measures for internal and external communication within the company • Create and operate IT tools that support compliance processes• Coordinating the process of Compliance Due Diligence within Porsche Holding subsidiaries • Organization and implementation of compliance training of the process of Compliance Due Diligence on Due Diligence • Development and support of the whistleblower system• Control of compliance with legal and ethical guidelines• Support in identifying, assessing, managing and monitoring compliance-relevant risks and deriving appropriate measures Show less

• Supporting and advising the management board• Implementation and monitoring of an effective Compliance Management System;• Responsibility for the compliance strategy• Implementation and monitoring of an effective management system for business and human rights• Responsibility for policy management• Reporting obligation• Promoting and ensuring proper functioning and proper compliance with the principles provided by the whistleblower policy and the local legal… Show more • Supporting and advising the management board• Implementation and monitoring of an effective Compliance Management System;• Responsibility for the compliance strategy• Implementation and monitoring of an effective management system for business and human rights• Responsibility for policy management• Reporting obligation• Promoting and ensuring proper functioning and proper compliance with the principles provided by the whistleblower policy and the local legal requirements• Trainings and communication Show less

Audit of bank divisions;Development of recommendations aimed at internal control system improvement and risks minimization;Formalization of audit results and preparation of presentations.

Acting as an interface between BNPP and the Bank with regard to BE and CSR policies, methodology, reporting and toolsCoordination and monitoring of functions related to BE and CSR in line with the BNPP standardsOptimization of the internal process and procedures of the Bank in order to mitigate related risks Development and taking trainings by the Bank staff on Compliance related issuesReporting to BNPP, Bank Committees, Management of the Bank

Monitoring of the Internal auditors', External auditors' and Reguators' recommendationsAdaptation and implementation of the policies, methodology and tools related to the recommendations follow-up in line with the BNPP standardsInteraction with the Functions and Business lines involvedReporting to BNPP, Bank Committees, Management of the BankAnalysis of operational risks incidents according to the Basel classification

IFRS, UAS audit of financial statementsDescription of Business cyclesAssessment of systems of internal controls