Intern - Compliance (f/m/d)(CFCL)

 Clearstream Fund Centre S.A. is dedicated to serving global banking, custodian and wealth management community for international fund processing. Close interlinkage with Clearstream’s Securities Services business, leveraging from established global market infrastructure. Clearstream is the innovative and trusted post-trade business for the global markets.  Clearstream Fund Centre S.A. is part of the segment Clearstream Fund Services which delivers solutions for the entire fund ecosystem via its main business lines: world’s largest fund processing platform, fund distribution and fund data hub providing fund data management and reporting solutions.

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:

• Support the recording of correspondence with regulators.

• Assist the work with internal and external tools and applications related to regulators.

• Help with the completion of various logs kept by the compliance department.

• Help with clearing the alerts issued from the regular sanction of natural person/entities.

• Assist with internal and external meetings, including preparation of various type of presentations.

• Support the contribution to completion of reporting, both internal and external

• Support administrative tasks.

Your profile: 

• 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

Start Date: 1st July 2024
Duration: 6 months
We look forward to receiving your CV and Cover Letter in English.