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Intern - Compliance Controls (f/m/d)

Company:Clearstream Banking S.A.
Department:Control Functions
Location:Luxembourg
Career Level:Students

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 planning, performance and reporting ofthe 2nd Line of Defense Compliance Controls (AMLICTF, Sanction, Regulatory Compliance, ...)
  • Support project management activities, including coordination, tracking, and documentation
  • Assist assessing the Compliance risks and reporting
  • Assist in managing cross-functional projects and other group initiatives 
  • Support the regular Management Reporting and any other related tasks

 

Your profile:

 

  • You must be enrolled in a Bachelor or Master's degree in Business Administration, Finance, Auditing or any other related major
  • Pro-active and dynamic
  • Self-motivated
  • Team Player with excellent interpersonal skills
  • Autonomous
  • Strong attention to detail
  • Analytical mind — ability to analyze, compare and interpret facts quickly
  • Communication skills - Effective communication oral and written in English is mandatory
  • General IT knowledge, including MS-Offce applications

 

What we offer

  • International work environment

  • Hybrid work and flexible working hours

  • 2.16 days of holidays/month 

  • Free drinks and subsidized lunch, free fruits and soups 

  • Free access to in-house company fitness center

  • Reimbursement of public transport expenses 

How Does the Process Look Like?

Please note that the process may vary depending on the business area. The specific process can be clarified in the first interview.

Step 1
Find your Opportunity

Browse our open positions for working students and interns on our career website.

Step 2
Click on Apply & Submit your Application

Register on our application platform and upload your CV and further documents.

Step 3
Interviews / Assessments

Meet us virtually or on-site to get to know each other. Additionally, some roles may include a short assessment.

Step 4
Welcome Aboard!

If it’s a match, we’ll send you an offer and further onboarding information.

Meet Our Students

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Campus Team

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Phone: +49 69 21111810