Legal & Compliance Manager (m / f / d) - wanted
Job Title : Legal & Compliance Manager (m / f / d)
Location : Frankfurt am Main, Germany (On-site)
Job Type : Full-time
Industry : Banking / Financial Services
About the Employer :
A well-established international bank with a full banking license in Germany is seeking a Legal & Compliance Manager to join its Frankfurt-based branch. The institution serves as a key European hub, participating in major euro clearing systems and facilitating cross-border transactions for corporate and institutional clients.
Key Responsibilities :
- Oversee and conduct compliance controls across various banking activities.
- Ensure the institution's adherence to German and international regulatory frameworks.
- Deliver compliance-related training to staff and senior management.
- Conduct regular and ad-hoc compliance risk assessments.
- Provide legal and regulatory advice on new products, business decisions, and internal procedures.
- Review business activities, contracts, and decisions to ensure legal and regulatory compliance.
- Draft, review, and finalize contracts, agreements, and legal documentation.
Qualifications and Skills :
Strong understanding of German banking regulations, particularly KWG, MaRisk, and MaComp .Expertise in corporate lending, trade finance, financial markets (including derivatives and bonds), and payment systems (e.g., PSD2, SEPA, ZAG).Proven track record in regulatory compliance and internal audits.Effective communicator with excellent interpersonal skills; team-oriented mindset.Experience with compliance tools such as “Focus” or similar platforms.Relevant certifications (e.g., Certified Regulatory Compliance Manager – CRCM ).Fluent in English and GermanFamiliarity with data protection regulations (e.g., GDPR ) and standards like ISO 27001 is a plus.A Bachelor’s or Master’s degree in Law or a related field is preferred.What We Offer :
The opportunity to work at the European center of a major global banking group.Competitive salary and benefits package.A collaborative, international work environment.Opportunities for professional development in compliance, legal, and regulatory fields.contact : jasmin.knaus@roberthalf.de