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