233 days ago on kingsleyandpartners.com

Legal Officer - Spanish/English – Advise the upper management

Kingsley & Partners Sàrl

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Legal Officer - Spanish/English â Advise the upper management

Legal Officer - Spanish/English – Advise the upper management

Details
  • Published on Thursday, 21 April 2016 11:28
  • Salary : up to CHF 150k
  • Location : Switzerland-Geneva
Published on Thursday, 21 April 2016 11:28

 

Our client is a well-known private bank operating all over Europe. It is a well-recognized company constantly growing. They have outstanding results for the past years and one of the best growth.

They are actually looking for a Legal Officerto assist the head of legal.

 

What will you benefit from :

  • A diversified positionwhere you will have to deal with a large range of case
  • A strategic position, directly linked to the line manager, where you will ensure conformity with laws and regulations
  • Be part of an enthusiasticbank that you can help grow
  • A salary up to CHF 150k

 

Your role :

  • Advise and assist the Bank on legal issues and ensure the adequacyof the intern directives with laws and regulations
  • Report to the line manager regarding legal responsibilities
  •  Provide governance supportandCommunicate legislation with upper-management
  • In charge of the adequacy, the review and the update of legal documentation regarding policies, directives, procedures, controls, …

 

 

Profile and Key expertise:

  • You hold a Master Degree in Law  
  • You have at least 5 years of experience
  • You preferably have experienced Finance and Asset management environment
  • You are bilingual in Spanish and English

 

 

Si le poste vous intéresse, communiquez-nous votre CV au format WORD à  l’adresse suivante compliancech@kingsleyandpartners.com. Pour toute question relative au poste, contactez-nous au (+41) 21 588 01 48. Nos consultants, Adrien et Sidney, sont à  votre disposition afin de répondre à  vos questions.

Au Luxembourg, en  Belgique et en Suisse, Kingsley & Partners fournis un service de haute précision dans le cadre du recrutement pour les secteurs de Wealth Management, de Compliance, de Risk et d’Audit.

Nous vous invitons à  visiter notre site web pour visionner la totalité de nos offres: http://www.kingsleyandpartners.com.

 

 

 

Keywords/Mots-clés: Compliance / Conformité / Risk / Risque / Audit / AML / KYC / PEP / Analyste / Analyst / Finance / Legal / Trust / Banque / Bank / FATCA / Fonds d’investissement / Funds / Manco / Asset Management / Fiscalité / Compta / Lawyer / Avocat / Fidu / Réviseur / Jurist / Juriste / Gestion / Private banking / Banque privée / Fiscaliste / Ouverture de comptes / Onboarding / Financial Crime / CTF / Payment Services / Diligence / LBA / Crossborder / Directives / Règlementation / Regulation / Tax /Anti-Money Laundering / Blanchiment d’argent / Regulatory / Cross-border / Acceptance committee / Comité d’acceptation / CSSF / LBA / CDB / OBA-FINMA / Embargo / Rules / On-boarding / Fichier central / legal


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