Legal Counsel & Compliance Officer - successfully fulfilled
Our client is one of Japan’s leading institutional investors with an investment portfolio of more than US$400 billion and assets exceeding US$840 billion. Through overseas branches located in New York City, London, and Singapore, the bank invests in bond, securitization product, stock, private equity, and real estate.
In 2019Q1 the bank will open a new office in Amsterdam; the European subsidiary of this Global Financial Institution, focussing on capital markets and corporate banking.
Position
The Legal Counsel & Compliance Officer will be responsible keeping the subsidiary in The Netherlands in good legal standing.
He/she will manage the relationship with authorities and regulators and identify developments in Dutch law and EU regulations including assessing the possible impact of any of those changes on the bank’s activities.
You will be a senior advisor to the Managing Board and the Audit & Risk Committee on Dutch laws / governance / rules / regulations.
Background
- Academic degree in Dutch Law (LLM) or equivalent Master’s education
- Strong Compliance background – Certified Compliance Officer
- Good understanding of financial services and capital markets products
- Strong analytical ability and aptitude to translate EU regulations into policies and procedures
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