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.

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

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.

What could be offered