Finance transformation manager állások Svájcban (jog, jogi tanácsadás)

• 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...

• 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