To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation.
General
Review and keep updated the standard documents of the Bank where necessary with input from external legal advisors.
Assist the Company Secretary with company secretarial duties.
My client provides embedded banking services through API plugins across a variety of industries but has prominence in providing banking services including wallets, cards, credit and rewards and can integrate seamlessly with many apps, allowing a high end user experience.
Primary legal advice will include regulatory and payments related work such as Consumer Credit, liquidity regulations and associated payment regulations such as PSD2, EMR, and the PSR.
The company is on a high growth trajectory and consequently is seeking to hire a Solicitor to join the legal team and advise on a range of different matters issues affecting this growth.
If you have a keen eye for detail and a passion for financial services, this might be the perfect opportunity for you!
Our client is an international bank based in the city, and seeking a proactive and skilled mandarin speaking individual to join the Retail business team.
This role involves a diverse range of responsibilities including handling complex customer inquiries.
Implement strategies to minimize the bank's credit-related losses through precise identification and measurement of credit risks in various proposals and reviews.
Furnish clear, unequivocal recommendations to the Credit Committee, ensuring adherence to the bank's credit policies and maintaining objectivity in the credit assessment process.
General
A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance.
We are currently working with an alternative legal service provider, who are looking for a junior banking Lawyer with retail products experience to undergo a 6-month assignment with a leading client.
The ideal candidate will have 2 years of post-qualification experience (PQE) and a strong background in retail products, including savings, insurance, mortgages, and banking services.
Key Responsibilities
Developing new propositions and services, particularly in the digital sphere, while advising on associated legal and regulatory risks.