Legal Compliance Manager (m/f/d)

Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC Frankfurt Branch is the Euro Clearing Center of ICBC Group. ICBC Frankfurt Branch's Legal and Compliance Department is currently looking for: Legal Compliance Manager (m/f/d) Full time Location: Berlin, Germany (on-site)

Responsibilities and Tasks: Manage compliance activities. Conduct compliance controls in various topics. Ensure adherence to relevant German and international regulations and policies. Train employees and management on compliance procedures. Conduct annual and ad-hoc compliance risk assessments. Advise management and related departments in daily business and new product procedures Review and assess the legality and success of major business activities, decisions, documents, and contracts of the industry. Offer accurate and timely legal advice to management and business units on various topics Draft, review, and finalize, contracts, and other legal documents to increase the industry's legal rights and ensure compliance with applicable laws.

Qualifications and Skills Knowledge of banking regulations and compliance standards (in particular KWG and MaRisk as well as MaComp) relevant for corporate lending business, trade finance, financial market business (bond investments, derivative trading on clients) and transaction banking (PSD2/ZAG, SEPA/TIPS, cross-border payments, global cash management). Experience in compliance audits and strategy. implementation Excellent communication and interpersonal abilities, collaborative team player. Professional in compliance software and tools like “focus”. Relevant certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Fluent in English and German; Chinese is a plus but not mandatory. Experience in Data Protection or ISO 27001 is tested. Bachelor's or Master's degree in Law.

We Offer: Compensation & Allowances: Monthly transportation allowance, Pluxee lunch vouchers and performance-based annual bonus Training & Development: We sponsor and support obtaining qualifications relevant to your role, offering training programs and ICBC global events in China. Extras: multicultural work environment, regular company events with colleagues and long-term career perspective