Deutsche Börse

Intern - CBL Compliance FCC (f/m/d)

Deutsche Börse  •  Luxembourg, LU (Onsite)  •  16 days ago
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Job Description

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

  • Support the compliance assessment of the client business serviced by Clearstream.

  • Assist with internal and external meetings, including preparation of various type of presentations.

  • Help in performing compliance assessments.

  • Assist in completion of internal and external reporting.

  • Assist in reviewing and enhancement KYC/ AML procedures.

  • Supporting sanctions’ monitoring.

  • 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!

Deutsche Börse

About Deutsche Börse

Deutsche Börse Group has concentrated all its cash market business in Deutsche Börse. It organizes one of the leading cash markets in Europe and offers companies, brokers and investors access to the German, European and international capital markets.

Our product portfolio and services cover the admission of securities to trading – according to recognized rules and in customized market segments. In the form of Deutsche Börse Xetra® and Deutsche Börse Frankfurt we operate two of the world’s most renowned trading platforms where prices are determined on the exchange and, thanks to the Central Counter Party (CCP), with minimum default risk for stock and bond transactions.

Deutsche Börse champions regulated and transparent markets that enable efficient, safe and fair securities trading. We provide solutions for efficiently raising and allocating capital, in this way laying important foundations for the real economy. Through this commitment, we make a valuable contribution to ensuring the exchanges fulfil their macroeconomic role.

Privacy policy: https://www.cashmarket.deutsche-boerse.com/cash-en/privacy-notice

Imprint: https://www.cashmarket.deutsche-boerse.com/cash-en/imprint

Industry
Finance & Insurance
Company Size
11-50 employees
Headquarters
65760 Eschborn, DE
Year Founded
Unknown
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