Administrator in Compliance Monitoring (f/m/d)

Clearstream Operations Prague s.r.o. • Prague

Who we are

Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies, covering the entire value chain of global financial markets.

Your career at Deutsche Börse Group

 

Field of Activity

 

The Compliance Function works in close coordination with the individual business units and other group control functions to ensure adherence to national and international laws and regulations applicable to various components of the Deutsche Börse Group and all their areas of activity. Group Compliance defines group-wide compliance policies, supports their consistent application across group entities, and also 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 interest and related securities law requirements.
Compliance Monitoring Prague in its role of first level of sanctions monitoring for Deutsche Börse Group needs to ensure the fulfilment of its regulatory obligations to comply with sanctions and money laundering regulations. Main tasks include usage of central screening tools of Deutsche Börse Group as well as further information sources/services as the Internet and internal data systems in an accurate and timely manner with the aim to validate securities and cash instructions as well as further internal data detected by the central screening tools for manual review. 
Dedication, team and communication skills as well as competent handling of MS Office applications round out the wanted 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. More than 5,300 employees work for the Group - a dynamic, motivated and international team.

 

Responsibilities/tasks: 

  • Handling of system alerts 
  • Evaluation of several risks connected with system alerts
  • Applying controls and procedures applicable to the unit's activities
  • Follow up on procedural changes 
  • Close cooperation with team colleagues 
  • Assistance with the continuous process improvements of reporting tools 
     

Qualifications/required skills:

  • Secondary school, University degree is plus but not absolutely mandatory 
  • English: good written and spoken English required (especially because of the understanding of the regulations) 
  • PC literate, good knowledge of MS Word and Excel 
  • Accuracy and details orientation: organizational skills to ensure accurate and complete documentation, including risk evaluation and comprehension of connections between several processes
  • Ability to manage multiple (changing) priorities and ability to work under pressure 

 

Additional information:

  • limited (temporary) position 

Why Deutsche Börse Group?

We are committed to providing a work environment which makes our employees both feel at ease and reach their full potential. Our standards go far beyond simply matching candidates with the right position.

Careers with a future

Whether you are an apprentice, a trainee, a young or experienced professional – with us your career is off to a good start that holds many different paths to develop and reach the next level. Your professional future is in your hands – as a manager, expert or project manager. You can count on our support as well as further education and training measures.

Diversity & Inclusion

We embrace diversity. As the cornerstone of our success, your contribution counts – irrespective of gender, nationality, ethnic or social background, religion or worldview, disability, age, sexual preference and identity.

Exciting, cutting-edge projects

“Boredom” is a concept unknown to us. With us you are part of a company that is shaping the future and where you can make a difference and actively participate – by supporting companies and start-ups going public, developing trading technologies or designing the cloud infrastructure for a highly regulated environment.

Guiding principles

We at Deutsche Börse create trust in the markets of today and tomorrow. Our collaborative efforts are defined by integrity, responsibility and transparency as well as by mutual respect and appreciation, both within our organisation and externally.

International environment

Our market infrastructures are connected globally: whether in Singapore, London, Chicago, Luxembourg or Dubai – working with us means collaborating with colleagues and teams across 40 locations from more than 100 nations

Security and growth

Our company is experiencing healthy growth, not least due to our diversified business model. As a globally active exchange organiser, we provide market participants with consistently safe infrastructures that stimulate growth along the entire value chain. For you this means: a secure and promising workplace!

Team spirit

Our employees work in great teams and therefore enjoy working with us. This is reflected in our annual employee surveys. No matter how great the challenges posed by the markets might be – we support each other, work together closely to successfully complete projects and face change with a positive, collaborative approach.

Work-life balance

We offer a work environment, in which professional and private life can interact individually. Flexible working time models, allowance for childcare, working remotely, studying alongside your job or part-time models – we give you the opportunity to adapt your job to your life situation.

Contact
Campus Recruiting

Campus Recruiting

Are you interested in an internship, an apprenticeship or a working student job?
 

+4906921111810

Our Campus Recruiting Team is looking forward to your call or e-mail.

Recruiting Team

Recruiting Team

Take your career to the next level with us and embrace new challenges!
 

+496921111810

Our Recruiting Team is looking forward to your call or e-mail.

Ready to start your career with us?

Apply now!