Legal & Compliance Manager (m/f/d)

vor 2 Wochen

Frankfurt am Main, Deutschland ICBC Frankfurt Branch Vollzeit

Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is also the Euro Clearing Center of ICBC Group. ICBC Frankfurt Branch’s Legal and Compliance Department is currently looking for: Legal & Compliance Manager (m/f/d) Full-time Location: Frankfurt am Main, Germany (on-site) Tasks Responsibilities and tasks: Manage compliance activities. Conduct compliance controls in various topics. Ensure adherence to relevant German and international regulations and policies. Train employees and management on compliance procedures. Conduct annual and ad-hoc compliance risk assessments. Advise management and related departments in daily business and new product procedures Review and assess the legality and feasibility of major business activities, decisions, documents, and contracts of the branch. Offer accurate and timely legal advice to management and business units on various topics Draft, review, and finalize agreements, contracts, and other legal documents to safeguard the branch’s legal rights and ensure compliance with applicable laws. Requirements Qualifications and skills: In-depth knowledge of banking regulations and compliance standards (in particular KWG and MaRisk as well as MaComp) relevant for corporate lending business, trade finance, financial market business (bond investments, derivative trading on behalf of clients) and transaction banking (PSD2/ZAG, SEPA/TIPS, cross-border payments, global cash management). Proven experience in compliance audits and strategy implementation. Excellent communication and interpersonal abilities, collaborative team player. Proficient in compliance software and tools like “focus”. Relevant certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Fluent in English and German; Chinese is a plus but not mandatory. Experience in Data Protection or ISO 27001 is advantageous. Bachelor’s or Master’s degree in Law. Benefits We offer: Central Location: Your workplace is situated in the heart of Frankfurt Westend. Long-Term Perspective: We are continuously growing and offer our colleagues a long-term career perspective with us. Opportunities for Cross-border Training: We offer training programs and ICBC global events in China. Extras: multicultural work environment, regular company events with colleagues.

  • Legal & Compliance Manager (m/f/d)

    vor 2 Wochen

    Frankfurt, Deutschland ICBC Frankfurt Branch Vollzeit

    Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is also the Euro Clearing Center of ICBC Group. ICBC Frankfurt...

  • Legal & Compliance Manager

    vor 2 Wochen

    Frankfurt, Deutschland Emma Vollzeit

    Ready to lead, disrupt and reinvent the sleep industry?We are Emma – The Sleep Company. Founded in 2015, we’ve become the world’s largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe. Recommended by leading consumer associations in EMEA, APAC, and the Americas, we develop the best sleep comfort products that...

  • Legal, Compliance

    Vor 6 Tagen

    Frankfurt am Main, Deutschland Optio Incentives Vollzeit

    **We’re building the platform that makes offering equity seamless.** Optio is the global B2B software platform for managing employee share plans. We help companies attract and retain top talent with modern, compliant equity incentives — and we’re scaling fast. To keep pace, we’re looking for someone to take ownership of everything legal, compliance...

  • Legal Manager

    vor 2 Wochen

    Frankfurt, Deutschland La Française Vollzeit

    Mission With 541 employees in France and abroad, LaFrançaise manages €50 billion in assets (as of 31/12/2022). Organized aroundthe two pillars of "financial assets" and "real estateassets", La Française deploys a multi-boutique model for institutional andwealth management clients in France and abroad through its offices in Paris,Frankfurt, Geneva,...

  • Head of Legal

    vor 2 Wochen

    Frankfurt am Main, Deutschland Fricke Finance & Legal Vollzeit

    **Aufgaben**: - Verantwortliche Übernahme der gesamten AML- & Compliance-Angelegenheiten und juristischer Aufgaben mit direkter Berichtslinie an die Geschäftsleitung - Führung der zugeordneten Personalstruktur mit drei Mitarbeitern - Sicherstellung der Einhaltung der geltenden Gesetze und Vorschriften, insbesondere in den Bereichen...

  • Legal Counsel

    vor 1 Woche

    Frankfurt am Main, Deutschland NTT Global Data Centers EMEA GmbH Vollzeit

    As our **Legal Counsel (M/F/d)** you will provide legal advice and support to the business on all employment-related matters, as well as supporting the corporate legal team. **Your responsibilities** - Provide excellent, pragmatic and business-oriented legal advice in all areas of employment law, including the hire-to-retire lifecycle of an employee -...

  • Pharmaceutical Regulatory and Compliance Legal

    vor 23 Stunden

    Frankfurt am Main, Deutschland Axiom Talent Platform Vollzeit

    We are currently seeking a Pharmaceutical Regulatory and Compliance Legal Counsel (M/F/d) to work with a our client, a F100 technology company] in-house. This is an exciting opportunity where you can bring your legal background and business acumen to work on cutting-edge while tackling complex legal challenges on a global scale. This opportunity enables you...

  • Leitung (m/w/d) Medizinprodukteaufbereitung / AEMP

    vor 2 Wochen

    Frankfurt am Main, Deutschland INSTRUCLEAN GmbH Vollzeit

    Fresenius KarriereLeitung (m/w/d) Medizinprodukteaufbereitung / AEMPZur Verstärkung unseres Teams am Standort Frankfurt suchen wir ab sofort eine AEMP-Leitung für unsere Aufbereitungseinheit für Medizinprodukte (AEMP).INSTRUCLEAN ist ein Tochterunternehmen der HERMED-Gruppe, die damit Deutschlands größten unabhängigen...

  • Senior Manager Governance

    vor 3 Wochen

    Frankfurt am Main, Deutschland Otsuka Holdings Europe GmbH Vollzeit

    Otsuka Holdings Europe GmbH (“OHE”) is a wholly owned subsidiary of Otsuka Holdings Co., Ltd (“OHD”), a publicly listed company in the Prime Market of Tokyo Stock Exchange.OHD is a Japan-based company mainly engaged in medical, nutraceutical, consumer and other business activities in Japan and overseas. With an international network of 174...

  • Intern Legal

    vor 2 Wochen

    Frankfurt am Main, Deutschland Kia Europe GmbH Vollzeit

    **Join the movement and find new inspiration.**: We have an exciting opportunity for you as: **Intern Legal Compliance (All genders welcome)** at the Kia Europe Headquarters in Frankfurt/Main, Germany. **The Requirements**: For your internship at Kia Europe you need to be **enrolled during the whole internship period in**a university within the European...