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Legal & Compliance Manager
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 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.
Qualifications and skills: - In-depth knowledge of banking regulations and compliance standards.
- Proven experience in compliance audits and strategy implementation.
- Strong analytical, problem-solving, and organizational skills.
- 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.
- Prior experience in banking or financial services is a plus.
- Bachelor’s or Master’s degree in Law.
Contact: Please send your complete application documents including CV, cover letter (optional), salary expectations and earliest possible entry date with reference to the above mentioned job title to the following address by
E-Mail: recruitment... [Vollständig anzeigen] Contact person: Recruitment Team of ICBC
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