Beschreibung

Legal Counsel Banking / Wealth Management - Permanent Contract - 100%About the positionAs part of the strengthening of our client's legal team, we are looking for an experienced Legal Counsel specializing in the banking and regulatory environment with a good command of issues related to US investments and compliance. You will evolve in a human-sized, transversal, and demanding environment, in direct connection with the banking, compliance, legal, tax teams, and external partners (auditors, trustees, advisors, etc.).Your missionsLegal and documentary management of client files- Ensure the analysis and documentation of client files within the framework of onboarding and monitoring of banking relationships;- Manage documentary aspects related to complex structures: trusts, companies, beneficial owners, types of tax domicile, etc.;- Participate in the review and compliance of client files according to US / FATCA / QI regulatory requirements;- Process issues related to US investments generating US-source income;- Ensure the monitoring and understanding of US tax forms (W-8, W-9, IMY, etc.);- Participate in FATCA / Qualified Intermediary (QI) subjects;- Advise internal teams on regulatory and tax constraints related to US clients or products involving US income.Legal support and internal advice- Provide legal support to banking and consulting teams;- Participate in the review and drafting of contracts (consulting, service providers, investment funds, etc.);- Work on varied files going beyond classic compliance or financial services law issues;- Collaborate with external partners: auditors, trustees, succession specialists, etc.Life of the team- Work in close collaboration with a team composed of legal counsels and compliance officers;- Quickly gain autonomy on your files;- Contribute to the continuous improvement of processes and legal documentation.Profile- Higher legal education (Master's degree in law or equivalent);- Experience of 3 to 5 years in private banking, wealth management, or banking consulting;- The bar exam is not required.Technical skills- Knowledge of issues related to complex structures (trusts, beneficial owners, succession, etc.);- Ease in documentary and regulatory analysis;- Good knowledge of FATCA / QI;- Strong command of US tax forms (W-8, W-9, IMY);- Very good level of English.Personal skills- Intellectual curiosity and open-mindedness;- Ability to work on varied and technical subjects;- Team spirit and solution-oriented;- Ability to evolve quickly autonomously;- Good communication skills and taste for teamwork.What our client offers- A new position with strong exposure and responsibilities;- A human-sized structure with little hierarchy;- An environment where everyone evolves on an equal footing;- Diversified and stimulating files with an international dimension;- The opportunity to develop recognized expertise on complex regulatory and tax subjects. jidef0e7ebaen jit0727aen jpiy26aen