Legal & Compliance / Aml Employees (M/F/d)

Vor 2 Tagen

Frankfurt am Main, Deutschland YiDa Business Consulting & Translation Services Vollzeit

**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

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