Senior Legal Officer
vor 4 Wochen
**Senior Legal Officer**
**Frankfurt, Germany.
**About Citco**:
For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.
**About the Team & Business Line**:
For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working with our Global Subsidiary Governance Services (GSGS) team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
**Your Role**
- Responsible for all legal and corporate matters for client companies;
- Maintain a portfolio of client entities and ensure the entities are kept in good standing and comply with laws and regulations, including any regulatory requirements;
- Support the director of the entities in all relevant matters, including legal and governance matters.
- Communicate with and advise clients, other Citco departments worldwide, banks, legal and tax advisors, notaries, other professionals, and government institutions, among others;
- Work closely with our Centre of Excellence teams who may centralize requests;
- Be responsible for handling the KYC/AML processes of new and existing clients, together with our KYC/AML team;
- Draft legal documents, review and assess relevant legal documentation and advice from third parties;
- Signal any legal/tax issue of a client transaction and liaise with the client and/or advisor; Proactively initiate and support our marketing and sales efforts by developing a network of professionals and advising existing clients and prospects on (new) products, and attracting new business.
**About You**
- You preferably have a degree in (corporate) law with 3 - 5 years relevant experience in a comparable environment;
- Exposure to real asset investment structures is an advantage, but not a pre-requisite;
- Risk-oriented yet client service approach;
- Some managerial experience is required;
- Experience in drafting and/or reviewing board minutes;
- Practical knowledge of German corporate law and regulations;
- Commercial, service-minded, hands-on, have a dynamic attitude and an international mind-set;
- Able to independently manage a client portfolio;
- Knowledge of or prior exposure to KYC and AML procedures is an advantage;
- Willingness to further develop financial, (international) tax and company law knowledge;
- You pride yourself in being responsible, reliable and able to work within a team; Fluent German and good command of English (both verbal and written).
**Our Benefits**
Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
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