COMPLIANCE ANALYST H/F/

Description de l'offre

Entreprise:
CACEIS est un groupe bancaire spécialisé dans les services financiers aux investisseurs institutionnels, sociétés de gestion et grandes entreprises.
Présent en Europe, en Amérique du nord et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, banque dépositaire-conservation, administration de fonds, solutions de Middle-Office, change, prêt-emprunt de titres, support à la distribution des fonds et services aux émetteurs.
Avec 2633 milliards d'euros d'actifs en conservation et 1695 milliards d'euros d'actifs sous administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2018).
Department and missions:
Compliance department is part of the Risk & Compliance organization. The importance of compliance has grown over the past years well aligned with increasing regulatory requirements imposed by national, European and global regulatory authorities.
In order to comply with these standards adequate compliance measures are keys for current businesses but also for any kind of new client relationship or new business. As a consequence compliance plays a significant role in a lot of organizational processes, e.g. in new product development, in new client due diligence, in any planned change of the organization. However, compliance staff is not only supporting the different functions of the organization in beforehand mentioned context but also
- and most importantly
- acting as advisor to top management whenever crucial decisions need to be taken.
In this context, your main missions as VIE
- Compliance Analyst will be:
- Monitoring employee's transactions versus rules of good conduct;
- Assisting Anti Money Laundering (AML) and Know Your Customer (KYC) controls in new client due diligence;
- Performing controls and advising regarding the international sanctions regime;
- Analysing potential AML and fraud issues;
- Compliance reporting to CACEIS Group and follow-up on compliance indicators;
- Participating in regulatory driven and other ad-hoc projects.
CACEIS Bank Germany Branch offers to its VIEs the following benefits:
- Monthly accommodation allowance (according to the conditions defined by Business France)
- Paid German courses
- Access to a lot of gym clubs with reduced prices
- Discount for the subway card
- Flexible working hours
- International work environment
Profil:
Master's Degree
- University or Business School with preferably a focus on banking/capital markets or law.
First experience in Compliance, Audit or Risk Management Department is a plus
Hard Skills:
- Basic knowledge within the securities business
Soft Skills:
- High solution orientation and strong analytical skills
- Resilience and team spirit
- Excellent communication skills
IT Skills:
- MS Word and Powerpoint
- MS Excel is a plus
Languages Skills:
English : fluent ; German : basic knowledge or willingness to learn it