Legal & Compliance Manager (m/w/d)
Join the European branch of a leading global financial institution with a strong presence in international banking and a key role in Euro clearing operations.
We are seeking a highly skilled and motivated Legal & Compliance Manager to oversee and enhance the compliance framework of the branch. This is a pivotal role ensuring adherence to German and international regulatory standards, supporting business operations with legal expertise, and fostering a culture of compliance across the organization.
Key Responsibilities
- Lead and manage compliance activities, including regular and ad-hoc controls.
- Ensure compliance with German and international banking regulations.
- Conduct compliance risk assessments and implement mitigation strategies.
- Provide legal advice on business activities, contracts, and regulatory matters.
- Draft, review, and negotiate legal documents to protect the branch's interests.
- Train staff and management on compliance policies and procedures.
- Support new product development with legal and regulatory insights.
Your Profile
- 5-7 years of experience in similar position.
- Strong knowledge of German banking regulations (KWG, MaRisk, MaComp).
- Experience in corporate lending, trade finance, financial markets, and transaction banking (e.g., PSD2/ZAG, SEPA, cross-border payments).
- Proven track record in compliance audits and strategic implementation.
- Proficiency in compliance tools (e.g., "focus") and relevant certifications (e.g., CRCM).
- Excellent communication skills in English and German.
- Background in law (Bachelor's or Master's degree preferred).
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