- Location
- de · Germany
- Workplace
- Onsite
- Department
- Legal Department
- Source
- JOIN
Description
Einleitung
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:
Ihre Aufgaben
- Manage compliance activities. Conduct compliance audits in various topics.
- Ensure adherence to relevant German and international regulations and policies.
- Implement branch level compliance strategies and maintain compliance documentation.
- Train employees and management on compliance procedures.
- Conduct annual and ad-hoc compliance risk assessments.
- Advise management and related departments, assist in the engagement of law firms or external lawyers.
- Review and assess the legality and feasibility of major business activities, decisions, documents, and contracts of the branch. Provide relevant legal opinions and suggestions promptly.
- Offer accurate and timely legal advice to management and other business units on various topics, including labor law, commercial law, and corporate finance.
- Draft, review, and finalize agreements, contracts, and other legal documents to safeguard the branch’s legal rights and ensure compliance with applicable laws.
Ihr Profil
- In-depth knowledge of banking regulations and compliance standards (in particular KWG and MaRisk).
- Proven experience in compliance audits and strategy implementation.
- Excellent communication and interpersonal abilities, collaborative team player.
- Proficient in compliance software and tools.
- Relevant certifications Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
- Fluency 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
- Global Exposure
- Professional Development
- Inclusive Work Environment
- Competitive Benefits