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Compliance Services Monitoring Officer (f/m/d)

Date: 18-Jan-2019

Location: Prague, 108, CZ

Company: Deutsche Börse Group


Compliance Services Monitoring Officer (f/m/d) 


Operations | Level 1-3 | Full-time | Prague 


Clearstream Operations Prague sro, CFO (Div), Chief Compliance Officer (A), Compliance Advisory & Analysis (Dpt) 


Field of activity


The Compliance Function works in close coordination with the individual business units and other group control functions to ensure adherence to laws and regulations applicable to the Deutsche Börse Group. 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. For this, Compliance has set up a Compliance Services function in Prague to support its global monitoring activities.




  • Investigation of transactions flagged by the monitoring system
  • Distinguish unusual behavior from the mass of transaction data especially with regards to money laundering or market abuse
  • Documentation of actions taken
  • Participation to the software development
  • Testing of new releases
  • Collaboration with central Compliance staff in Germany


Qualifications/Required skills


  • University degree in economics, finance or business studies and/or a comparable training
  • Experience in a controls environment, compliance, audit or risk will be considered as an advantage
  • Team player able to integrate in existing team
  • Motivated and flexible person eager to learn on the job independently
  • Very good analytical skills
  • Experience in data analytics, data mining or business intelligence will be considered as an advantage.
  • Good communicator able to interact with people at all levels of the organization
  • Proactive person bringing ideas and recommendations to improve processes
  • Knowledge of Deutsche Börse/Financial markets core business processes (such as trading or post-trading) is a plus
  • High proficiency in written and spoken English (German will be considered as an advantage)


What we offer


  • Working in an international environment, using English on a daily basis
  • Opportunity to learn and work in the growing area of Compliance
  • Gaining detailed knowledge of financial instruments working for a major player in financial markets


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.

Deutsche Börse Group, Human Resources