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Compliance Analyst H/F/D


Détail de l'offre

Informations générales

Entité

CACEIS est un groupe bancaire spécialisé dans les services financiers aux investisseurs institutionnels, sociétés de gestion et grandes entreprises.

Présent en Europe, en Amérique du nord et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, banque dépositaire-conservation, administration de fonds, solutions de Middle-Office, change, prêt-emprunt de titres, support à la distribution des fonds et services aux émetteurs.

Avec 2633 milliards d'euros d'actifs en conservation et 1695 milliards d'euros d'actifs sous administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2018).  

Référence

2019-39053  

Date de parution

16/09/2019

Description du poste

Type de métier

Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière

Type de contrat

VIE

Durée (en mois)

24

Date prévue de prise de fonction

01/07/2019

Poste avec management

Non

Missions

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

 

 

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 Union nationals.


! IMPORTANT ! To apply, you need to meet the conditions mentioned above. If not, your application will not be selected. If you are eligible, join your CV and a cover letter in English – and mention: your age and nationality.
For further information about the eligibility conditions to this programme, we invite you to go to Business France website: www.civiweb.com.

 

Localisation du poste

Zone géographique

Europe, Allemagne

Ville

München

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

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

Niveau d'expérience minimum

0 - 2 ans

Expérience

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

Compétences recherchées

Hard Skills:
- Basic knowledge within the securities business

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

Outils informatiques

MS Word and Powerpoint
MS Excel is a plus

Langues

English : fluent ; German : basic knowledge