Finance transformation manager állás, munka

• peres, nem peres eljárásokban való képviselet, keresetek, ellenkérelmek, beadványok készítése,
• corporate ügyek ellátása, dokumentáció készítése,
• A cég jogi folyamataihoz kapcsolódó tevékenységek ellátása, koordinálása,
• Szerződésminták, szerződések előkészítése, ellenőrzése,

• Performregulatory analysis ofcross-border regulationsand translate them into reviews of internal policies,guidelinesand procedures, as well as country rules
• Writead hocmemoranda on specific topicsandparticipatein the writing of internal reports

• Exciting project work at the interface between business, law and technology
• Processing of complex legal and compliance issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers

• Provide strategic legal advice on international commodity trading transactions, including sales, shipping, and storage contracts.
• Draft, review, and negotiate complex commercial agreements such as sale and purchase agreements, intercompany agreements, charter parties, and other related contracts.

YOUR ROLE: Strategic Projects & M&A - Oversee and manage all legal aspects of strategic transactions, including mergers, acquisitions, reorganizations, and partnerships. - Support due diligence, negotiation, and execution of deals in collaboration with external counsel. - Advise senior management...

• Oversight of WpHG Compliance controls, incl. the Compliance control plan
• Compliance advisory on WpHG matters for the entities German and European operations
• The Compliance functions input for regular and ad-hoc WpHG audits
• Regulatory Change Management for WpHG related requirements

• Provide expert legal advice to senior leadership and the Board of the Fund on institutional, operational, and financial matters.
• Advise on institutional governance, including legal matters related to the Fund’s charter, shareholder agreements, Board procedures, and amendments to governing documents.

• 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.

• Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
• Treat alerts generated by AML system and filter any Sanctions transactions
• Ensure regulatory standards and practices are followed and implemented into the Private Banking activity

• Corporate administration of a portfolio of companies through their life cycle;
• Corporate database and hard files updates;
• Structuring and tracking good order of companies' records;
• Arranging various fillings/ obtaining excerpts with the RBE and RCS Registers;