Student in Compliance Monitoring (f/m/d)

Clearstream Operations Prague s.r.o. • Prague

Learn. Develop. Grow. But always: Share value

Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow – personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because we are the ones shaping it. Let´s do this together by sharing value!

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. 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 for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.

Prague

Your career at Deutsche Börse Group

Your area of work:

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 6,700 employees work for the Group - a dynamic, motivated and international team.

Your responsibilities:

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
Working on scheduled morning/evening shifts is required

Your profile:

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

Why Deutsche Börse Group?

We are committed to providing a work environment where everyone feels welcome and can reach their full potential. Our standards go far beyond simply matching candidates with the right position.

Mobility

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment

Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.

Health and wellbeing

We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.

Financial stability

We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.

Hybrid work

Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.

Flexible working hours

We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.

Internationality

Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.