Legal Counsel

hace 2 semanas

Madrid, España Kubota Holdings Europe A tiempo completo

Lay the groundwork for tomorrow with Kubota
Since 1890, Kubota has evolved in a unique way worldwide.
With a strong will to solve problems in food, water and the environment, we have leveraged our strength as a manufacturer and a solutions provider.
Spanning across 120+ countries and employing more than 50,000 people in Asia, Europe and North America, Kubota generates revenue in excess of $20 billion.
From agricultural and industrial machinery, and overall water solutions, to any other living environment solution, our question, and our challenge was always the same:what can we do to meet the demands and enhance our lives for tomorrow?
Explore this exciting career opportunity and join us on the journey as we seek to be an "Essentials Innovator for Supporting Life".
My job, Our future Role description: As a Compliance Officer for International Sanctions , you will report to the Director of Group Trade & General Compliance and be based in Nieuw-Vennep, the Netherlands.
You will be one of our key players when it comes to fostering Kubota's compliance with applicable legal and regulatory requirements with regards to Kubota's Trade and Export program as well as its overall compliance program.
A strong focus of the role will be to take our Trade and Export policies and processes to the next level and support to fulfill the team's roadmaps.
In doing so you will a) perform reviews, b) optimize our internal processes, c) fulfill reporting and notification obligations, d) coordinate audits and third-party due diligence, and e) advise and train Kubota's employees.
Your contribution will provide the opportunity to shape our current & upcoming products / services, in a way that avoids unnecessary risks and mitigate those that are too high for Kubota's risk appetite, and to implement.
Responsibilities: Advising and supporting Kubota Holdings Europe BV and its European affiliates about Trade and Export (including but not limited to international sanctions) issues and queries;coordinating with compliance teams, as well as various clients and departments (IT, Legal, Procurement, Sales, Export, Marketing and others) throughout the organisation Staying abreast of regulatory updates from various authorities (i.E.
US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.)
in relation to commodities trading and shipping industry Supporting in mapping out of the business processes including risks and tracking remediation, policy reviews, process mapping (including but not limited to relationships reviews, KYC, and onboarding-related enquiries) Participating, in collaboration with the various internal departments, in the identification, assessment and prioritization of risks, as part of the improvement of their mapping Making pragmatic recommendations, preparing reports, ensuring that corrective action plans are defined and implemented, and validating the closure of certain issues - including but not limited to the implementation of the package of European sanctions against Russia Participating in the development of the Group's IT tools and information systems Building, participating in and working closely with the network of compliance liaison officers in the Business Units and local entities Collecting internal information in response to regulatory and/or administrative requests Carrying out due diligence on third parties Regularly updating the Trade and Export programs and adaptation to local laws with a goal of ensuring compliance with laws and reducing the Company's risk exposure and potential for penalties Actioning the Trade and Export monitoring plan through audits, which include conducting reviews of existing processes, documentation and information to ensure they remain up to date Serving as the first point of contact in case of a Sanction Breach, while supporting local entities with advice and feedback even if the incident is only local Responding to general advisory requests to the Export and Trade policies from colleagues across Business Units and local entities Managing requests for exceptions to policies Working with the Director of Compliance to produce regular reports and metrics on the Trade and Export program to various audiences, including senior management and other boards/committees Developing - in collaboration with the Director of Compliance - the Trade and Export trainings and other awareness programs, including issuing group-wide communications Enhancing and ensuring the effective deployment of the awareness and training programs for the stakeholders most at risk Coordinating internal projects and joint topics with Trade and Export topics at Japan headquarters level Research and document future requirements driven by upcoming Trade and Export (including international sanctions) legislation Review, draft and negotiate Trade and Export contractual terms Coordinating the use of external law firms when it is required to Managing ad hoc queries issued through various channels and preparing materials on key sanctions compliance topics Must-have: Master's degree in Law Around 4 years of relevant experience in sanctions compliance or similar legal roles in an international environment Strong understanding of regulatory frameworks in the USA , EU , UK and Norway Familiarity with sanctions screening tools and official databases Excellent communication and influencing skills, and the ability to adapt your communication style to different audiences including:authorities, auditors, management, and other Service mindset, proactive (strong affinity for efficient and effective processes) and detail-oriented (keen eye for continuous process improvements) Capability to work both independently and in multicultural teams English (B2+) Nice-to-have: Proven ability to manage and complete tasks across multiple business units and commitment to work collaboratively with numerous stakeholders at all levels throughout the organisation German/French (B2+) We offer: An international and growing Group of companies with customers all over the world Opportunities to develop and grow across multiple disciplines and geographies A positive & dynamic working environment Market-conform salary, travel allowance & 40 holidays Additional benefits, in accordance with the CLA Metalektro labour agreement Hybrid work schedule (3 days home) & a focus on work-life balance This role is based in our headquarters in Nieuw-Vennep, the Netherlands.
Therefore, this expects interested candidates to relocate.
Remote work is only possible within the Netherlands.

  • Legal Counsel

    hace 2 horas

    Madrid, España Havas Group A tiempo completo

    Agency: Havas Media Group Spain Job Description Summary: The Legal Counsel is providing counsel on legal issues at global level. Job Description: Mission & Responsibilities - Provide counsel on legal topics - Specify internal governance policies and regularly monitor compliance - Research and evaluate different risks factors regarding business decisions...

  • Legal Counsel

    hace 1 día

    Madrid, España Gaming Innovation Group A tiempo completo

    We are looking for a responsible Legal Counsel to join our legal department in Ceuta, Madrid. Key Tasks: - Monitor regulatory and legal developments that impact our business and update our key management team; - Maintain due diligence documents structured and up to date; - Keep a register of all licences and keep a calendar of actions necessary to keep...

  • Legal Counsel

    hace 1 semana

    Madrid, Madrid, España Atradius A tiempo completo

    The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries.The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.At Atradius, we believe in personal development and the Growth...

  • Legal Counsel

    hace 3 semanas

    Madrid, España Walters People A tiempo completo

    Importante empresa del sector de las energías renovables se encuentra en búsqueda de un Legal Counsel para incorporarse a su Departamento Jurídico de Corporate & Compliance, en las oficinas de Madrid.Funciones:- Gestión y/o seguimiento de un portafolio de sociedades españolas en materia de derecho societario.- Redacción y revisión de contratos en...

  • Legal Counsel

    hace 1 semana

    Madrid, España Walters People A tiempo completo

    Importante empresa del sector de las energías renovables se encuentra en búsqueda de un Legal Counsel para incorporarse a su Departamento Jurídico de Corporate & Compliance, en las oficinas de Madrid.Funciones:- Gestión y/o seguimiento de un portafolio de sociedades españolas en materia de derecho societario.- Redacción y revisión de contratos en...

  • Legal Counsel

    hace 1 semana

    Madrid, Madrid, España Atlantica Sustainable Infrastructure A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Regional Legal Counsel

    hace 3 semanas

    Madrid, España Sparkling People Services A tiempo completo

    TITLE OF POSITIONRegional Legal Counsel France BENELUXRESUMEN DEL PUESTORegional Legal Counsel (France BENELUX) | 8-10 yrs. French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time. Hybrid: 3 days presential /2 days remote.JOB DESCRIPTION ClientGrupo Sigma (Campofrío,...

  • Regional Legal Counsel

    hace 2 semanas

    Madrid, España Sparkling People Services A tiempo completo

    TITLE OF POSITIONRegional Legal Counsel France BENELUXRESUMEN DEL PUESTORegional Legal Counsel (France BENELUX) | 8-10 yrs. French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time. Hybrid: 3 days presential /2 days remote.JOB DESCRIPTION ClientGrupo Sigma (Campofrío,...

  • Regional Legal Counsel

    hace 4 semanas

    Madrid, España Sparkling People Services A tiempo completo

    TITLE OF POSITIONRegional Legal Counsel FranceBENELUXRESUMEN DEL PUESTORegional Legal Counsel (FranceBENELUX) | 8-10 yrs.French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time.Hybrid: 3 days presential /2 days remote.JOB DESCRIPTION ClientGrupo Sigma (Campofrío, Aoste,...

  • Regional Legal Counsel

    hace 7 días

    Madrid, España Sparkling People Services A tiempo completo

    TITLE OF POSITIONRegional Legal Counsel France BENELUXRESUMEN DEL PUESTORegional Legal Counsel (France BENELUX) | 8-10 yrs. French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time. Hybrid: 3 days presential /2 days remote.JOB DESCRIPTION ClientGrupo Sigma (Campofrío,...

  • Legal Counsel

    hace 1 semana

    Madrid, España Page Executive A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Legal Counsel

    hace 2 semanas

    Madrid, Madrid, España Page Executive A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Legal Counsel

    hace 2 semanas

    Madrid, España Havasvillage A tiempo completo

    Join to apply for the Legal Counsel role at Havas España.At Havas Spain, we are looking for a Legal Counsel who would provide legal advice in IP/IT, advertising, commercial matters, and GDPR, as well as draft and negotiate sponsorship contracts and production agreements for audiovisual content. The role would also involve advising on event and festival...

  • Legal Counsel

    hace 1 día

    Madrid, España Thomson Reuters A tiempo completo

    We are currently seeking a Legal Counsel with a proven record of customer service and a practical, problem-solving approach to providing commercial legal services in a technology-enabled, data-driven corporate, legal department. This opportunity is with Thomson Reuters based in Madrid. The role sits within the Customers & Commercial team of the Thomson...

  • Legal Counsel

    hace 2 semanas

    Madrid, Madrid, España Atlantica Sustainable Infrastructure Ltd A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Legal Counsel

    hace 2 semanas

    Madrid, España Atlantica Sustainable Infrastructure Ltd A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Legal Counsel

    hace 2 semanas

    Madrid, España Atlantica Sustainable Infrastructure Ltd A tiempo completo

    We are a sustainable infrastructure company primarily focused on renewable energy assets. Our mission is to drive the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while delivering long-term value to our investors and stakeholders.Our current portfolio includes 40 renewable energy assets with a capacity...

  • Regional Legal Counsel

    hace 2 semanas

    Madrid, España JR Spain A tiempo completo

    Social network you want to login/join with:Regional Legal Counsel (France BENELUX) | 8-10 yrs. French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time. Hybrid: 3 days presential /2 days remote.JOB DESCRIPTIONClientOur client is an international group which operates in the...

  • Regional Legal Counsel

    hace 2 semanas

    Madrid, España JR Spain A tiempo completo

    Social network you want to login/join with:Regional Legal Counsel (France BENELUX) | 8-10 yrs. French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time. Hybrid: 3 days presential /2 days remote.JOB DESCRIPTIONClientOur client is an international group which operates in the...

  • Regional Legal Counsel

    hace 4 semanas

    Madrid, España Jr Spain A tiempo completo

    Social network you want to login/join with:Regional Legal Counsel (France BENELUX) | 8-10 yrs.French Qualified | English and French | Consumer Goods SectorREFERENCEHH/022/24LOCATIONMadrid, Spain or Lyon, FranceTYPE OF POSITIONFull time.Hybrid: 3 days presential /2 days remote.JOB DESCRIPTIONClientOur client is an international group which operates in the...