Senior Legal Officer
il y a 1 mois
Dans le cadre de son expansion, le groupe MIMCO cherche à renforcer ses équipes avec l'arrivée d'un(e) Senior Legal Officer.
- Missions principales- Préparer et coordonner d’un point de vue légal les acquisitions du groupe et suivre/établir la documentation juridique y afférente- Coordonner la mise en place et le suivi légal des structures et entités du groupe- Assurer un suivi des évolutions législatives et réglementaires susceptibles d’influencer l’activité du groupe, les analyser, les commenter et apporter du support sur leur implémentation- Intervenir auprès des différentes départements du groupe pour analyser et coordonner, sous l’angle juridique, la mise en conformité des structures et opérations en cours ou projetées- Rédiger les reportings du groupe- Assurer les différents travaux afin de respecter les échéances fixées par les réglementations, le groupe ou les exigences des clients- Gestion des contrats et suivi de la gouvernance- Mise à jour régulière des procédures de l’AML/KYC et de conformité sur l’ensemble de nos structures- Assister nos partenaires en matière d’AML/KYC- Formation- Formation supérieure spécialisée en Droit (Bac+5 ou équivalent minimum)- Expérience- Minimum 5 ans d'expérience dans un rôle similaire au sein d'une institution financière- Compétences souhaitées- Compétences avancées en Ms Office ;- Expérience avec les outils d'automatisation et de gestion de workflow ;- Compréhension des régulations juridiques ;- Excellentes capacités de communication et de résolution de problèmes ;- Capacité à travailler sous pression et à respecter des délais stricts ;- Attention aux détails et précision dans le traitement des données.
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Senior Legal Officer
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Senior Legal Officer
Il y a 2 mois
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Senior Legal Officer
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Senior Legal Officer
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il y a 3 semaines
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Senior Legal Officer
Il y a 6 mois
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Il y a 3 mois
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il y a 1 mois
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