Experienced banking legal officer

Regio:
Rotterdam
 
Functieomschrijving
Overview

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:


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Responsibilities

  • Give accurate and timely counsel to executives in a variety of legal topics (labor law,
  • Collaborate with 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 advice 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 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, transactions.
  • Knowledge of the key EU and local regulations such as banking laws, MiFID, PSD, and 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, and familiarity with related finance and security documents; ISDA.
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Legal
  • Industries: Banking

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