Ioana Laes-Ichim
Angestellt, Senior Compliance Officer DACH & CEE, Mundipharma Gesellschaft m.b.H.
Bis 2015, Consulting and Coaching for Change, HEC Paris / Said Business School Oxford
Wien, Österreich
Werdegang
Berufserfahrung von Ioana Laes-Ichim
Bis heute 2 Jahre und 10 Monate, seit Aug. 2021
Senior Compliance Officer DACH & CEE
Mundipharma Gesellschaft m.b.H.
• Implement Group Compliance policies in all CEE countries and Austria • Act as partner for business functions in Group Compliance matters • Carry out trainings and workshops on Compliance and Ethics in all CEE countries and Austria • Carry out compliance investigations • Organize Compliance Committees for CEE & Austria • Monitor events, distributors, ride-along
- Develop and implement: Group Compliance framework incl. carrying out compliance process reviews; Code of Conduct, processes and tool required to ensure Information Security and GDPR compliance; Group Compliance and Data protection training concept, incl. e-learning and design of virtual classroom training materials; internal investigation manual; KYBP-tool; - Conduct privacy risk assessments and compliance investigations, 3rd party due diligence
2 Jahre und 10 Monate, Nov. 2016 - Aug. 2019
Compliance and Ethics Officer, Data Protection Manager
Borealis AG
- Develop and implement Group Compliance policies; compliance case management system; processes, procedures and tool required to ensure GDPR compliance; Group Compliance, Ethics and Data protection training concept, incl. e-learning - Carry out compliance audits and process reviews, investigate compliance cases and participate in audit missions, conduct privacy risk assessments - Carry out trainings and workshops throughout Borealis Group
1 Jahr und 2 Monate, Okt. 2015 - Nov. 2016
Senior Associate Corporate Compliance
DLA Piper Dinu
Develop the Corporate Compliance practice, with focus on the prevention of Financial Crimes; design state-of-the-art, tailor-made concepts for preventing corruption, money laundering and other financial crimes; design and carry out internal and external compliance trainings; carry out compliance investigations and audits in client organizations; evaluate compliance systems and develop improvement measures
7 Jahre und 5 Monate, Juni 2008 - Okt. 2015
Freelance consultant, trainer and coach
Av. Ioana Laes-Ichim
Consultant in highly complex, international projects with legal and organizational design background. Trainer and coach for change management.
4 Jahre, Juli 2001 - Juni 2005
Lawyer
Av. Ioana Laes-Ichim
Ausbildung von Ioana Laes-Ichim
1 Jahr und 6 Monate, Nov. 2013 - Apr. 2015
Consulting and Coaching for Change
HEC Paris / Said Business School Oxford
Joint Programme of HEC Paris and Said Business School Oxford Contents: The Nature of Change, Change and the Learning Perspective, Change as a Social Challenge, Systems Psychodynamics and Change, Leading Change, Change Agency
1 Jahr und 6 Monate, Sep. 2006 - Feb. 2008
Business Law
Bucharest University of Economic Studies (ASE)
10 Monate, Sep. 2003 - Juni 2004
International Public and Private Law
Universität Alexandru Ioan Cuza Iași
2 Jahre und 11 Monate, Sep. 1998 - Juli 2001
Law
Petre Andrei University of Iaşi