Summary
Location
Prague
Type
full-time
Are you the employer? Manage your company page directly.
About this role
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. AFC Monitoring unit in its role of first level screening for Deutsche Börse Group needs to ensure the fulfilment of its regulatory obligations to comply with anti-financial crime policies. Main tasks include usage of central screening tools of Deutsche Börse Group as well as further information sources/services in an accurate and timely manner with the aim to validate customers as well as further internal data detected by the central screening tools for manual review.
Your responsibilities:
- Investigation of data flagged by the monitoring system – alerts
- Evaluation of several risks connected with system alerts
- Applying controls and procedures applicable to the unit's activities
- Documentation of actions taken
- Assistance with the continuous process improvements of reporting tools
- Close cooperation with team colleagues
Your profile:
- Basic proficiency in Microsoft Office Suite
- Good written and spoken English required
- Accuracy and details orientation: organizational skills to ensure accurate and complete documentation, including risk evaluation and comprehension of connections between several processes
- Complexity and analytical skills: ability to think complexly as well as ability to assume and evaluate the risks and impacts on all areas
- Strong team player in a multicultural environment
- Ability to manage multiple (changing) priorities and ability to work under pressure
- There is no need to have experience in the banking/financial sector
You can look forward to our benefit package:
- Hybrid Work and Flexible working hours
- Work from abroad - 12 days of remote work from EU countries per year
- Pension fund contribution - 3% of your gross salary (5% after 5 years with us)
- Health & Wellbeing - fully covered Multisport card, life & accident insurance, sick days and 100% salary contribution during sick leave (up to 56 days)
- 25 vacation days
- Mobility - fully covered public transport in Prague & free parking
- Flexible Benefit Account (Pluxee) - 1200 per month
- Group Share Plan - discount on company shares
- Personal Development - annual budget of €690 .. and way more!
Other facts
About Deutsche Börse Group
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
What you'll do
- The role involves investigating data flagged by the monitoring system and evaluating risks associated with system alerts. Additionally, it includes applying controls and documenting actions taken.
Join Clera's Talent Pool
Get matched with similar opportunities at top startups
This role is hosted on Deutsche Börse Group's careers site.
Join our talent pool first to get notified about similar roles that match your profile.