Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was founded in 1999 with a full banking license. In Germany we are also represented in Dusseldorf, Berlin, Hamburg and Munich. We advise Chinese, German and European customers in the financial center Frankfurt and in Europe. For the European ICBC institutions we set up the Euro Clearing Center.
We are looking for a Compliance Professional for our Legal & Compliance Department, who should be qualified for the Deputy Position of the Compliance Officer after training and professional applicability.
As part of the existing compliance framework, you identify and assess significant legal risks in business units/ departments and document their analysis in the bank's database, which is based on the Bank's legal inventory. You support the Compliance Officer in reporting to the local management of the Branch and to the Head Office in Beijing. New legal developments are electronically recorded and evaluated by us. If necessary, the compliance unit advises the 1st LoD in implementing these requirements within the frames of the projects. Risk analysis updating, execution of control actions, complaint management and the continuous development of the internal regulations are among your tasks. Questions from internal and external auditors on compliance daily business can be answered from the in-depth understanding of our business and from the knowledge of the regulatory basis.