Legal & Compliance / AML Employees (m/f/d)

☞ YiDa Business Consulting & Translation Services

Ver: 154

Día de actualización: 22-10-2024

Ubicación: Frankfurt am Main Hesse

Categoría: Finanzas / Banco / Acciones Ventas Consultoría / Servicio al cliente Artes / Diseño

Industria:

Tipo de empleo: Vollzeit

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Contenido de trabajo

About our client
For our client, a worldwide successful and well-known integrated financial service providers from China (Fortune Global 500), we are looking for a Legal & Compliance / AML Employees (full-time job) in Frankfurt am Main.
Qualifications and knowledge:

  • Degree in law or economics or as a commercial lawyer with a strong understanding of economic interrelationships
  • Relevant professional experience in the financial sector or in a comparable position desirable
  • Experience in the drafting and legal review of loan and financing agreements
  • Ideally knowledge and experience in the area of MaRisk compliance and/or money laundering prevention
  • Structured, independent, careful and at the same time pragmatic way of working
  • Quick comprehension and strong analytical skills
  • Team spirit, flexibility, initiative and intercultural understanding
  • Very good written and spoken German and English language skills.

Duties and responsibilities:

  • Advising and supporting our specialist departments on all legal and compliance-related issues, including the preparation of brief expert opinions
  • Review and drafting of financing agreements and other contracts and documents for the operational business and the internal bank organisation
  • Legal support and advice on projects
  • Monitoring and analysis of legal changes (laws, directives, regulations and standards) with regard to possible need for action
  • Supporting the departments in the implementation of new legal regulations
  • Co-design and further development of our Compliance Management System

What could be offered

  • Working in a Fortune Global 500 company
  • International and dynamic working team
  • Attractive conditions
  • Good platform for personal development

Contact
info@yida-business.com

Job Type: Full-time

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Plazo: 06-12-2024

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