Senior business development manager állások, munkák bankjog, pénzügyi szektor kategóriában

• Plan, organize and carry out audits, be the audit leader on audit fieldwork
• Understand and analyse the business areas, being able to identify the root causes of issues and to define suitable potential solutions, providing constructive feedback

• a Társaság működési folyamataiban a jogszabályi megfelelés biztosítása
• a feltárt megfelelési hiányosságok megszüntetése és a kockázatok csökkentése érdekében javaslatok készítése
• compliance témájú ellenőrzések lefolytatása, javaslatok megfogalmazása, azok teljesülésének nyomon követése

• megfelelőségbiztosítási feladatok végrehajtása, különösen a korrupció és csalás megelőzéssel kapcsolatos területen;
• compliance kockázatok kezelése, kockázatelemzés és vizsgálatok lefolytatása, kontrollfolyamatok kialakítása, fenntartása;

• Advise on corporate governance matters, including board and committee governance, policies, and frameworks
• Support board and senior management with governance-related advice and documentation
• Manage entity governance across EU jurisdictions, including statutory filings and corporate records

• Providing legal and strategic advice on commercial and corporate matters, including policy matters for complex projects and transactions.
• Drafting, negotiation and providing advice on a broad spectrum of commercial agreements with customers, suppliers, and partners.

• Conducting risk identification, measurement and assessment
• Monitoring for compliance with laws, rules, regulations and policies, including the identification and investigation of conduct related issues
• Participating in firm responses to regulatory examinations, audits and inquiries

Provide strategic and operational legal advice across European retail operations, distribution networks, and supplier relationships, covering corporate, employment, commercial, and governance matters....

• Support the organisation, preparation, and follow up on Board and Committee meetings, including drafting and maintaining accurate minutes.
• Ensure timely provision of high-quality materials to support effective decision-making

Safeguarding Framework: Maintain and further develop Bitpanda Safeguarding Framework in alignment with current and forthcoming EU Compliance Laws, including the MiCA regulation, MiFID II and E-Money Act....

• Act as Legal Advisor within GS2 & SS&D globally
• Understand Customers' Legal and Compliance Risks.
• Translate Legal & Compliance Requirements into actionable processes & controls.
• Enable SAPs' Legal Operations via customer and supervisory authority interactions.

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory...