Your area of work:
The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interests. Members of the Compliance Function will not only gain experience with various compliance responsibilities, but also have exposure to a broad range of global financial activities.
Your responsibilities
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Support the compliance assessment of the client business serviced by Clearstream.
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Assist with internal and external meetings, including preparation of various type of presentations.
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Help in performing compliance assessments.
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Assist in completion of internal and external reporting.
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Assist in reviewing and enhancement KYC/ AML procedures.
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Supporting sanctions’ monitoring.
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Assist with Administrative tasks and any other related tasks.
Your profile:
- You are enrolled in a Bachelor's or Master's Degree programme with a recognized institution focusing on Finance, Accounting or similar and can provide an internship agreement, OR have graduated with a Bachelor's degree or similar for no more than 6 months.
- Proficiency in written and spoken English.
- Good command of MS-Office applications (Word, Excel, Access and PowerPoint)
- Commitment, ability to work independently, attention to detail.
Duration: 6 months full-time
We look forward to receiving your CV and Cover Letter in English!