Legal & Compliance Officer - Paris e, France - Riverbank S.A. French Branch

Riverbank S.A. French Branch
Riverbank S.A. French Branch
Entreprise vérifiée
Paris e, France

il y a 2 semaines

Sophie Dupont

Posté par:

Sophie Dupont

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Description
RiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.

From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist.

Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT platform.

RiverBank operates under a full and universal European Banking Licence delivering a one-stop shop approach in the entire EU.

As a young company, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team work.

RiverBank will offer an entrepreneurial environment within the regulatory banking framework - a place for people to learn, to achieve and grow.

Our culture will promote diversity and individual perspectives in an international environment, represented by more than 10 nationalities.


Legal Responsibilities:


  • Drafting loan and security documentation under French law
  • Assisting with security registrations and coordination with notaries
  • Reviewing nondisclosure agreements, supplier agreements, partnership agreements and other contracts supporting the operations of the bank
  • Assisting in corporate governance and corporate law matters
  • Coordinating with outside counsel in disputes and restructuring matters

Compliance Responsibilities:


  • Performing independent AML-KYC reviews
  • Covering customer screening (quality assurance), and transaction monitoring and reporting
  • Supporting the CCO-MLRO in preparing investigations, reports and recommendations on suspicious activities and transactions
  • Providing compliance expertise and advice to Sales and Credit team
  • Executing controls of the Compliance Monitoring Plan
  • Ensure appropriate screening, scoring and transaction monitoring, including development and/or implementation of monitoring processes and solutions (e.g., automated vs. manual processes, thresholds and other parameters);
  • Ensure local AMLrelated issues requiring Corrective Action Plans are resolved in a timely manner
  • Monitoring and updating the Bank ́s AML/CTF framework, including local requirements
  • Assisting in the development and execution of Compliance training programs

Skills required:


  • Masters degree in law, finance, business management, or related fields
years ́ proven experience in a compliance/legal role

  • Good knowledge of legal requirements and procedures
  • Excellent oral and written communication skills both, in English and French
  • Experience in drafting contracts
  • Ability to work in a multicultural environment with a wide range of different stakeholders
  • Knowledge of IT (e.g. data management systems, data quality checks)
  • Cando mentality and ability to think out of the box
  • Excellent collaboration skills and ability to work across functional and geographic lines
  • Under normal conditions, occasional travels may be required within the headoffice in Luxembourg and in other branches
  • A Certificate of good conduct (Casier judiciaire, Polizeiliches Führungszeugnis) will be required in case of positive selection

Education:


  • Master's (required)

Experience:


  • Legal: 3 years (required)

Language:


  • English (required)
  • French (required)
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