Group Compliance Officer
As an integral part of Deutsche Börse Group, Clearstream offers bank, settlement and custody services for fixed-income securities and shares to its 2,500 customers worldwide. As Europe's leading provider of these post-trade services, the international central securities depository processes more than 10 million transactions per month, involving over 850,000 securities. We ensure that cash and securities are promptly and effectively delivered between market participants and that our customers are always notified of the rights and obligations attached to the securities they keep under our custody. Committed employees are the key factor for innovation and further growth: Without them Deutsche Börse Group would not have developed into one of the most modern exchange organisations in the world. More than 3,700 employees work for the Group - a dynamic, motivated and international team.
Group Compliance is responsible for advising the Executive Management of Deutsche Börse Group /Clearsteam on Compliance relevant matters as well as for the supervision and control of such matters. Furthermore, Group Compliance ensures adherence to applicable Luxembourgian, German and international laws and regulations within Deutsche Börse Group/Clearsteam, especially with regard to the prevention of money laundering and terrorist financing as well as international financial sanctions.
Your responsibilities:
• Analysis and implementation of regulatory obligations and requirements, official regulation, as well as internal Compliance policies
• Reports to the Executive Management and other relevant committees
• Preparation, development, and maintenance of relevant risk analyses
• Definition and continuous development of Know-Your-Customer principles
• Ensuring that monitoring and research activities are being performed
• Support of relevant group entities in implementing and establishing procedures for the prevention of money laundering and terrorist financing and the adherence to financial sanctions
• Review of reports on suspicious activity as well as taking decisions on the reporting to the relevant law enforcement authorities
• Introduction and maintenance of preventive tools (alert systems), conducting monitoring and research activities especially with regards to money laundering, financing of terrorism and insider dealing
• Communication with law enforcement authorities, professional organizations, and Compliance Officers of other institutions
• Information and training of employees on compliance topics
Our requirements:
• Applicants with professional experience
• University degree in business studies or law
• Several years of experience in the banking sector or in audit firms
• Outstanding negotiation and communication skills
• Ability to present complex matters in a clear and comprehensive way
• Strong individual initiative, the ability to work well in a team, strong analytical skills, and high level commitment and motivation
• High degree of professionalism and the ability to independently complete complex projects
• Willingness to travel
• Proficiency in written and spoken English; knowledge of German or French would be an asset
Dedication, team and communication skills, flexibility as well as competent handling of MS Office applications round out your profile. There are numerous good reasons to work for us: responsibility at an early stage, attractive social benefits, an international working environment and a broad variety of career opportunities. Applications from disabled persons are welcome.
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