Senior python developer állás, munka

• 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.

• 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

• You advise and support internal business units in contract management, in particular in the preparation and negotiation of customer and supplier contracts
• You proactively support internal process improvements

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...

Loss Prevention: Support initiatives aimed at reducing shrinkage, protecting company assets, and strengthening operational resilience....

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists

• 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.