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Legal Compliance Manager

vor 2 Wochen

Frankfurt am Main, Hessen, Deutschland DAMPSOFT GmbH 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)
Aufgaben
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.

Profil
Qualifications And Skills

  • 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).
  • 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.

Wir bieten
We Offer

  • Compensation & Allowances: Monthly transportation allowance, Pluxee lunch vouchers and performance-based annual bonus
  • Training & Development: We sponsor and support obtaining qualifications relevant to your role, offer training programs and ICBC global events in China.
  • Extras: multicultural work environment, regular company events with colleagues and long-term career perspective

Important note
Please be advised that a valid work permit for Germany is required for non-EU citizens. Unfortunately, applications without a valid work permit and sufficient German language skills may not be considered.

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