Germany Job Vacancy 2022 The Frankfurt-based VP (contingent upon factors including level of involvement) Global Financial Crimes Legal (GFC Legal) lawyer will be answerable for giving basic vital legitimate guidance on the critical topics to every inside capability and
lines of business worked by JPMC across the European Economic Area and the Europe, Middle East and Africa (EMEA) locale all the more by and large. Germany Job Vacancy 2022. The singular will answer to the London-based Regional (EMEA and Latin America) Head of Global Financial Crimes Legal and
will have nearby responsibility to the Head of Legal for JPMC in Germany. Germany Job Vacancy 2022. The Legal Department of JPMorgan Chase (JPMC) is answerable for the arrangement of legitimate administrations to the Corporation and is coordinated by Practice Groups that adjust to the association of JPMC’s lines of business and
corporate staff regions. This construction urges legitimate groups to convey lawful and administrative changes to the organizations and staff regions and for the lines of business and staff regions to impart business improvements that have lawful or administrative ramifications to the lawful groups promptly. Germany Job Vacancy 2022.
Germany Job Vacancy 2022 Responsibilities
- Give legitimate counsel and conditional help to all EMEA Lines of Business lawful, consistence and business associates on issues connected with Anti-Money Laundering (AML), Economic Sanctions regulations and guidelines (Sanctions), and Anti-Bribery and Corruption (ABC).
- Give legitimate guidance to Global Financial Crimes Compliance (GFCC) and other important gatherings on AML, Sanctions and ABC matters.
- Prompt on lawful issues connecting with Suspicious Activity Reporting (SAR) and Suspicious Transaction Reporting (STR) commitments; cross-line data sharing, including SAR and STR data; Know-Your-Customer (KYC) necessities; Anti-Corruption and Sanctions Due Diligence and Risk Assessment.
- Prompt on proper and compelling frameworks and controls to guarantee JPMC in EMEA follows the material prerequisites and guidelines under the significant administrative frameworks.
- Liaise with and help inner and outside counsel, as the need should arise, in lawful and analytical issues connected with meaningful inclusion regions, both inside and in light of controllers. Germany Job Vacancy 2022.
- Prompt on and support GFCC preparing in considerable inclusion regions and stay informed concerning changes in AML, ABC and Sanctions regulations and guidelines as well as industry patterns and “hot issues”, with the end goal of expecting areas of administrative concentration and consideration.
- Support select exceptional tasks (long haul and present moment) emerging from the organization of the worldwide AML, Sanctions and ABC programs.
Germany Job Vacancy 2022 Qualifications
- German-qualified legal counselor with related knowledge on conditional, prosecution or monetary administrations administrative issues in a significant law office, huge global partnership or same.
- Magnificent information on German and European AML/KYC monetary wrongdoing systems and administrative conditions.
- Experience with the legitimate and administrative structures overseeing huge monetary foundation items, administrations, and exchanges in the meaningful inclusion regions.
- Extra knowledge of the United States AML, Sanctions and ABC systems is useful however not fundamental.
- Solid undertaking the board abilities.
- Capacity to create and keep up with strong client connections.
- Certainty and experience making an interpretation of mind boggling lawful ideas into viable arrangements.
- Clever fix and critical thinking abilities.
- Spoken and composed familiarity with German and English, with amazing verbal and composed relational abilities. Germany Job Vacancy 2022.
Germany Job Vacancy 2022 Short Details
|Employment Institution||JP Morgan|
|Who Can Apply||Males and Females|
|Employment Type||Full Time|
|Post Category||All Jobs|