Legal Compliance Manager (m/f/d)

Industrial and Commercial Bank of China Limited Frankfurt Branch; Frankfurt; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A leading international bank in Frankfurt is seeking a Legal Compliance Manager to oversee compliance activities and ensure adherence to regulations. Responsibilities include managing compliance controls, conducting risk assessments, and providing legal advice. The ideal candidate has a Bachelor’s or Master’s degree in Law, is fluent in English and German, and possesses a strong knowledge of banking regulations. We offer a multicultural work environment, training opportunities, and a competitive compensation package.

Leistungen

Monthly transportation allowance

Performance-based annual bonus

Training programs

Multicultural work environment

Long-term career perspective

Qualifikationen

• Strong knowledge of KWG and MaRisk regulations.
• Experience with financial market business and transaction banking.
• Ability to train others on compliance procedures.

Aufgaben

• Manage compliance activities and conduct compliance controls.
• Ensure adherence to regulations and policies.
• Draft and finalize legal documents to safeguard legal rights.

Kenntnisse

Knowledge of banking regulations

Compliance audits experience

Excellent communication

Proficient in compliance software

Fluent in English and German

Ausbildung

Bachelor's or Master's degree in Law

Tools

Focus compliance software

Jobbeschreibung

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)

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.

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.

We Offer

• Compensation & Allowances: Monthly transportation allowance, Pluxee lunch vouchers and performance-based annual bonus
• Training & Development: Wesponsor 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