Compliance Privacy Director recruitment
ResponsibilitiesTo provide oversight to the group in all international privacy laws and their impact on the business globally.To create and implement the privacy framework and incident management framework across the group.Become the escalation point for breaches of privacy and will provide advice to the business as to when the effected parties and regulators will need to be notified.To create the reporting line for incidents and breaches of privacy to ensure that all issues are dealt with and weaknesses are rectified.Continually developing the group’s privacy policies and procedures to ensure Read more […]
Head of fund legal department for a bank recruitment
My client is a well-known bank. To lead their fund legal team, they are looking for a person who has already experience in management and has a deep experience in fund structuring. In fact, you will be in charge of a team of around 10 persons.Your responsibilities: – Manage the daily tasks of all the employees within your team- Report to the head of legal- Define the team’s KPIs- Train and coach the team on regular basis- Liaising with clients, regulatory authorities, bankYour profile: – University or Bachelor education in law- From 10 years professional experience in a same position- First experience Read more […]
AML Compliance VP / SVP – American Bank, Native Mandarin recruitment
Background:University graduate and have at least 7 years of related experience in Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry. Knowledge of correspondent banking and/or casino operations would be a strong advantage. Native Mandarin speaker is required.• Coordinate and conduct AML due diligence visits to Casino clients.• Lead discussions with the Regional AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with Read more […]
Compliance recruitment
Duties:Conduct and manage due diligence eg on foreign investment restrictions, trading restrictions, disclosure obligations, exchange rules and regulations and maximising of tax efficiency* provide strategic advice for optimal execution of investments* review agreements with counterparties and other operating agreements* instruct and manage external advisers* conduct business impact analysis* handle regulatory applications and reports* forewarn, advise and maintain communications with stakeholders* put in place a system, process, procedures to assure and monitor compliance* prepare risk and compliance Read more […]
Investigations Lawyer – Flexible location across Europe recruitment
Large, Global IT services business requires an investigations counsel to manage, oversee, conduct and provide legal guidance for investigations into allegations of violations of business conduct across the EMEA region. Candidates will have worked in diverse markets and a background in governmental investigations, compliance within financial services or anti-corruption statutes would be of particular interest.Excellent command of written and spoken English is essential as is the diplomatic and communication skills to be able to excel in a role of this breadth and remit. There will be 40-50% travel Read more […]
Tax Lawyer – GERMANY, BERLIN recruitment
To be considered for one of those three positions, the candidate must have the following criteriafrom two ( senior assistant level) to 12 (direct partnership) years experience in the Vat or customs law departmentexperience in Germany is essentialexperience in Europe is highly beneficialexperience in either an international law firm, professional service firm, medium-size audit firm, tax advisers firm is essentialstrong market skills are essentialstrong ability to actively sell a concept is essentialstrong business-mindstrong team-player spiritlanguages: Fluent German, Fluent English. Any other Read more […]
Funds Lawyer recruitment
Funds Lawyer Our client is one of the worlds leading Investment Management Companies with assets under management of $70 billion. They now have a requirement for a Funds Lawyer reporting into the Head of Legal. Responsibilities: To provide support to the Dublin Legal team with high quality professional legal advice Work on Irish Fund Projects both UCITS and non UCITS Assist with EU and EMEA registrations and initatives Provide support to 2 other Irish incorporated subsidiaries Monitor all new legislation and provide advice thereon Give advice to all Departments on services they offer Read more […]
MLRO and Compliance Officer recruitment
Our client, a top tier investment management firm is looking to hire a MLRO and Compliance Officer to in the North West for an initial 3 months with likely extension. Quick decisions will be made by the client and interviews will be arranged very quickly. Responsibilities/Requirements as follows: Anti-money laundering experience is essential.The ideal candidate would be from a financial services or investment management background.The candidate should be FSA registered.Work as a Money Laundering Reporting Officer providing the business with advice and guidance on regulatory obligationsExperience Read more […]
Associate Director, Privacy recruitment
One of the most recognisable names in Global Banking is looking to recruit an Associate Privacy Director to create and implement the privacy policy across the group to maintain it’s obligations to the international privacy/data protection legislation and regulation.ResponsibilitiesThe position will act as the Groups Centre Privacy Manager, this position is responsible for ensuring the group has the necessary policies, guidance and oversight to ensure they are Compliant to the revelant regulations and requirements. Build in conjunction with colleagues the framework to allow the group to operate within Read more […]
Futures Compliance Advisory recruitment
This position is an advisory role to the Futures front office. You will be expected to form part of the control group as well as provide support to the traders over regulatory issues. Other responsibilities will include:• Assist Regional Compliance in developing, coordinating and delivering compliance training in Singapore and, as required, throughout the Region • Help to maintain and develop relationships with the regulator MAS and Singapore Exchange • Provide ad hoc advisory support to the business including advice to new business initiatives in Singapore • Maintain and develop Read more […]