Legal Counsel Compliance

Hamburg - Flexible

Summary

Posted:
01. Juli 2019
Weekly hours:
40

At TrustBills Technologies GmbH we work to re-shape the EUR 40+ trillion international market for working capital. The software engineering team designs and builds best of breed systems for trading trade receivables and other trade finance instruments. The team is directly responsible for a marketplace that is used by hundreds of companies, banks and institutional investors and has a high visibility in the financial markets.

TrustBills is seeking a lawyer for TrustBills’ legal department. Do you love taking on big challenges without precedent? Do you possess a deep knowledge of the legal field and a passion for innovation? As a part of our Legal team, you’ll help uphold TrustBills’ high ethical and corporate standards, as well as defend our intellectual property. You’ll help provide legal support for all our services and businesses across the globe.

Key Qualifications

  • 3+ years compliance policy and operational experience in payments or banking
  • Understanding of the international e-commerce, KYC/AML, factoring and payments regulatory landscape
  • Experience handling AML and OFAC requirements, including preparing for and participating in internal and external evaluations of compliance programs and developing and implementing desktop procedures
  • Strong project management, communication, and critical thinking skills, particularly in articulating and communicating legal and regulatory requirements
  • Ability to work closely and build trust with broad cross-functional groups

Description

Rather, you will personally be formulating and driving strategy as well as providing counsel to internal clients on a wide range of novel matters. The position requires a high degree of self-sufficiency and independent judgment. You will operate as part of legal specialists and support staff who work closely together to protect TrustBills’ interests.

Education & Experience

First and second state law exam in Germany;
J.D. or other advanced degree preferred outside Germany

Benefits Working with TrustBills

  • High degree of autonomy
  • Working with international, highly engaged peers
  • Flat hierarchy and open communication
  • Getting things done attitude
  • Most modern technology and infrastructure stack
  • Highly competitive salary and bonus package
  • BVV pension plan
  • Relocation support

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