Legal & Compliance Specialist (m/f/d) - AML Expert
Vor 7 Tagen
Our client, a leading integrated financial service provider from China, is seeking a highly skilled Legal & Compliance Specialist (m/f/d) to join their team in Frankfurt am Main.
Key Qualifications and Expertise:- Strong academic background in law or economics, with a deep understanding of economic relationships and interdependencies.
- Relevant professional experience in the financial sector or a comparable position, with a focus on regulatory compliance and risk management.
- Proven expertise in drafting and reviewing loan and financing agreements, with a strong understanding of relevant laws and regulations.
- Familiarity with MaRisk compliance and money laundering prevention, with the ability to apply this knowledge in a practical context.
- Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
- Strong communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
- Fluency in German and English, with the ability to communicate complex ideas and concepts in a clear and concise manner.
- Provide expert advice and support to specialist departments on all legal and compliance-related matters, including the preparation of brief expert opinions.
- Review and draft financing agreements and other contracts and documents, ensuring compliance with relevant laws and regulations.
- Provide legal support and advice on projects, with a focus on regulatory compliance and risk management.
- Monitor and analyze legal changes, identifying potential implications for the business and recommending appropriate actions.
- Support the implementation of new legal regulations, working closely with colleagues and stakeholders to ensure a smooth transition.
- Contribute to the development and maintenance of the Compliance Management System, ensuring it remains effective and efficient.
- A dynamic and international working environment, with opportunities for professional growth and development.
- A competitive compensation package, with benefits and perks that reflect our commitment to employee well-being.
- A chance to work with a leading integrated financial service provider, with a strong reputation for excellence and innovation.
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Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout Our ClientOur client, a leading integrated financial service provider from China, is seeking a highly skilled Legal & Compliance Specialist (m/f/d) to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong academic background in law or economics, with a deep understanding of economic relationships and interdependencies.Relevant...
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Legal & Compliance Specialist (m/f/d) - AML Expert
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services VollzeitAbout Our ClientOur client, a leading integrated financial service provider from China, is seeking a highly skilled Legal & Compliance Specialist (m/f/d) to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong academic background in law or economics, with a deep understanding of economic relationships and interdependencies.Relevant...
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Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit{"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...
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Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit{"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...
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