Experienced banking legal officer

Regio:
Centrum
 
Functieomschrijving

Job Responsibilities


This is a full-time role working at the Legal & Compliance Department of Bank of China (Europe) S.A. Rotterdam Branch. The position responsibilities are as follows:


· Give accurate and timely counsel to executives in a variety of legal topics (labor law,

 partnerships, international ventures, corporate finance etc.)

· Collaborate with the Management to devise efficient legal strategies.

· Specify and monitor internal governance policies and regularly monitor compliance updates.

· Research and evaluate different risk factors regarding business decisions and operations.

· Apply effective risk management techniques and offer proactive advise on possible

 legal issues.

· Communicate and negotiate with external parties (regulators, external counsel, public

 authorities etc.), creating and enhancing relations.

· Draft and solidify agreements, contracts and other legal documents to ensure the

 company’s full legal rights.

· Deal with complex matters with multiple stakeholders

· Provide clarification and interpretation on legal requirements (including language or

 specifications to internal stakeholders).

· Conduct your work with integrity and responsibility.

· Maintain and share knowledge of updates and/or alterations in legislation.


REQUIREMENTS AND SKILLS


· Master’s degree in Law from a Dutch university.

· Minimum 3 years relevant experience in a legal position of a financial institution in the Netherlands.

· Proficiency in local laws and regulations concerning corporate banking, transaction

 banking, financial markets.

· Knowledge of the key EU and local regulations such as banking laws, MiFID, PSD,

 EMIR, FATCA, GDPR etc.

. Knowledge of EU and Dutch financial compliance framework.

· Minimum 3 years relevant experience drafting, reviewing and negotiating contracts with clients.

 (including loan agreements with a cross border angle, GTCs, NDAs, etc.) and service

 providers.

· Experience supervising outside counsels.

· Demonstrated ability to create legal defensive or proactive strategies.

· Sound judgment and ability to analyze situations and information.

· Outstanding communication skills, fluency in Dutch and English is a must.

· Nice to have: experience working with LMA standard documentation under Dutch and

 English law, as well as experience working with related finance and security documents; ISDA

 negotiation experience.



     Kernwoorden