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 interest and related securities law requirements. 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
- recording of correspondence with regulators
- working with internal and external tools and applications related to regulators
- completion of various logs kept by compliance department
- clearing the alerts issued from the regular sanction screening of natural person/entities
- internal and external meetings, including preparation of various type of presentations
- contribution to completion of reporting, both internal and external
- administrative tasks
Your Profile:
- You are enrolled in a Bachelor's or Master's Degree programme with a recognized institution focusing on Finance, Accounting or similar and can provide an internship agreement, OR have graduated with a Bachelor's degree or similar for no more than 6 months.
- Pursuing a Bachelor's or Master's degree in a relevant field such as Law, Finance, Economics, or Business Studies and must have completed at least the first 2 years of your university studies
- Excellent communication skills, organization and time management skills
- Good command of MS-Office applications (Word, Excel, and PowerPoint)
- Proficiency in written and spoken English
- Commitment, ability to work independently, attention to detail