Legal Manager (m/f)
Ihre Aufgaben
  • Support the development and embedding of appropriate and effective corporate governance practices, such as overseeing control and approval processes required at a business, corporate and market level, ensuring regulatory compliance, especially in regard to KYC and other AML related issues as well as GDPR and PSD2
  • Advising the business on compliance-related matters, including but not limited to FCA standards, AML and CTF, GDPR, PSD2 and the regulatory implications of new and existing products, services and processes; resolution of compliance-related incidents and gaps; and the review/approval of business activities as appropriate
  • Assist in maintenance of a compliance-related policies
  • Liaise with other departments both through providing support to them in general and regarding ongoing projects
  • Develop and conduct customised training and communication plans to meet corporate needs regarding AML and CTF training. The responsibility also includes coordinating and logging training activities
  • Liaise with our External Counsels regarding Compliance
  • Participate to Industry Association meetings and negotiations related to PSD2
  • Review commercial contracts with customers, suppliers, channel partners and other third parties.
  • Coordination with internal stakeholders and external law firms for all legal matters
  • Assuring the fulfilment of all legal duties related to geographical expansions of the company
  • Assist in resolving legal issues in Europe
Ihre Qualifikationen
  • Graduate and relevant professional qualification in Law (preferably fully qualified German lawyer), Compliance/ AML Diploma
  • ICA and/or CAMS Certifications with a Legal/ Compliance/Control/Auditing background are an advantage
  • Regulatory compliance experience is required/desired preferably relating to the payments services, data privacy and AML
  • Prior experience in financial services
  • Excellent understanding of compliance regimes, enabling the candidate to interpret the company’s compliance requirements under national laws as well as national and European regulations
  • Strong understanding of payment services systems and processes
  • Strong Risk Management skills
  • Strong Relationship, Communication and influencing skills
  • Good Business Acumen
  • Ability to translate legislation and regulations onto operational processes
  • Ability to oversee projects in order to ensure compliance with legal and regulatory requirements
  • Ability to multitask, to prioritize and reprioritize activities
  • Ability to present to Senior Management in order to facilitate their understanding of compliance risks associated with the business
  • Solid understanding of the requirements of the regulatory environment and the wider implications of EU financial services laws in regards to the business/ activity supported
  • Excellent interpersonal skills with the ability to engage and influence at all levels
  • Team player
  • Problem solving skills
  • Social effectiveness
  • Self-motivation
  • Stress tolerance, resilience
  • Flexibility & initiative
  • Proactive quick thinker
  • Excellent command of English and German (spoken and written), other European language would be an advantage
  • Interests in broad aspects of international business
Ihre Bewerbung

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