The VIE contract in short:
According Business France's eligibility conditions, the Volontariat International en Entreprise (VIE) is an assignment in a French company operating overseas for professionals between the age of 18 and 28 who are European Economic Area (EU + Norway, Iceland und Liechtenstein - except Germany) nationals. 

If you are already living and paying taxes in Germany, you are unfortunately not eligible to do a VIE in Germany.

For further information about the eligibility conditions to this programme, we invite you to go to Business France website: https://mon-vie-via.businessfrance.fr/

PLEASE NOTE: your application must be submitted in English (CV + cover letter) to be considered by our non-French speaking teams.

Compliance department is part of the Risk & Compliance organization. The importance of compliance has grown over the past years well aligned with increasing regulatory requirements imposed by national, European and global regulatory authorities.

In order to comply with these standards adequate compliance measures are keys for current businesses but also for any kind of new client relationship or new business. As a consequence compliance plays a significant role in a lot of organizational processes, e.g. in new product development, in new client due diligence, in any planned change of the organization. However, compliance staff is not only supporting the different functions of the organization in beforehand mentioned context but also - and most importantly - acting as advisor to top management whenever crucial decisions need to be taken.

In this context, your main missions as a Compliance Analyst will be:

• Monitoring employee's transactions versus rules of good conduct;
• Assisting Anti Money Laundering (AML) and Know Your Customer (KYC) controls in new client due diligence;
• Performing controls and advising regarding the international sanctions regime;
• Analysing potential AML and fraud issues;
• Compliance reporting to CACEIS Group and follow-up on compliance indicators;
• Participating in regulatory driven and other ad-hoc projects.

 CACEIS Bank Germany Branch offers to its VIEs the following benefits:

• Monthly accommodation allowance (according to the conditions defined by Business
  France)
• Paid German courses
• Access to a lot of gym clubs with reduced prices
• Discount for the subway card
• Flexible working hours
• International work environment

Master's Degree - University or Business School with preferably a focus on banking/capital markets or law.

First experience in Compliance, Audit or Risk Management Department is a plus

Hard Skills:
- Basic knowledge within the securities business

Soft Skills:
- High solution orientation and strong analytical skills
- Resilience and team spirit
- Excellent communication skills

MS Word and Powerpoint
MS Excel is a plus