Leos Peta

Monitoring of legal changes and evaluation of their impact to CREDITAS Group (financial holding company, further FHC), supervision of implementation of legal changes and regulation, advisory in the area of compliance, cooperation on monitoring and compliance risk management on level of FHC, processing of compliance checks on level of FHC, coordination of corporate governance processes for top holding companies, governance (management) and cooperation on creation of group internal guidelines

Management and unit activities coordination with focus to preparation of contractual documentation, preparation and provision of managerial and regulatory reports, management and coordination of communication with regulators, activities to ensure compliance of FM trading and sales operations with regulatory standards mainly with focus to MiFID and EMIR, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance

Activities to ensure compliance of financial market trading and sales operations with legal and regulatory standards, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance, communication with regulatory authorities, co-operation on implementation of new or modified functionality of respective information systems (all with application of agile management principles)

Activities to ensure compliance of financial market trading and sales operations with legal and regulatory, participation in the definition and implementation of business models, products, processes and information systems, with emphasis on regulatory compliance, communication with regulatory authorities, co-operation on implementation of new or modified functionality of respective information systems

Compliance, regulatory bodies communication, methodology mainly in the area of investment services, control activities in the area of PRIBOR contribution

Compliance and AML activities, international sanctions, regulatory bodies communication, methodology

Consultancy, acquisition and sales in the area of textile art, art materials and insurance

Communication with regulatory authorities, reporting obligations, cooperation on methodology for financial markets, compliance activities, projects

Communication with regulatory authorities, reporting obligations, compliance activities, participation and leadership projects led by the bank in the financial markets area, cooperation on methodology for financial markets, management of administration and development of K++ (system for asset management and private banking services) (until 2009)

Management of administration and development of DON (main system for sale of financial markets products in the branch network)

Management of development and implementation of financial market products for retail distribution and related development of business and settlement systems

Management of settlement of securities for retail clients (PSE - market segments AOS / KOBOS, bonds and obligations), methodology in the area of settlement of financial markets, management of administration and development of systems for financial markets and financial markets settlement, participation and leadership projects led by the bank related to financial markets and financial markets settlement

Management of settlement of participation certificates and shares of foreign mutual funds, methodology of sales for branch network

Custody services, settlement of foreign securities, corporate actions

Sale of software applications for office automation