Share this Job

Regulatory Compliance Officer (f/m/d) - Fixed-term 1 year

Date: 14-May-2019

Location: Luxembourg, L, LU

Company: Deutsche Börse Group

Group Company: Clearstream Banking Luxembourg

Regulatory Compliance Officer (f/m/d) - Fixed-term 1 year 

Full-time | Limited

 

Field of activity

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 centralised 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 rang of global financial activities.   

 

Tasks/responsibilities

  • Identification, analysis, and monitoring of regulatory obligations and requirements in Luxembourg, official guidance, and market practices applicable to current or future business activities of Deutsche Börse Group
  • Development and application of internal Compliance policies as relevant to business activities, and controls over their implementation
  • Preparation, development, and maintenance of relevant risk analyses
  • Communication with supervisory and law enforcement authorities, professional organizations, and Compliance Officers of other institutions
  • Informing and training employees on compliance topics

 

Qualifications/required skills

  • University degree in law, economics, finance or a relevant comparable qualification
  • Knowledge of the relevant regulatory requirements relevant to group entities
  • Several years of experience in a law firm, finance industry, compliance or a supervisory authority
  • Strong analytical skills
  • Attention to detail and organizational skills
  • Communication and negotiation skills, including ability to present complex matters in a clear and comprehensive way
  • Strong individual initiative, high level commitment and motivation
  • Proficiency in written and spoken English is required. French or German is a strong plus
  • Good working knowledge of MS Office applications

 

Dedication, team and communication skills, flexibility as well as competent handling of MS Office applications round out your 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. Applications from disabled persons are welcome.

Are you interested in working with a pleasant and very dedicated team? Convince us with an appealing application. Please use our online application portal.

 

Recruiter: Agapi Evangelinaki