Compliance Analyst H/F/D

Détail de l'offre

Informations générales

Entité

CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, brokers et grandes entreprises.

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

Avec 4198 milliards d'euros d'actifs en conservation et 2175 milliards d'euros d'actifs en administration, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux (chiffres au 31 décembre 2020).

www.caceis.com  

Référence

2021-56085  

Date de parution

07/04/2021

Description du poste

Type de métier

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

Intitulé du poste

Compliance Analyst H/F/D

Type de contrat

VIE

Durée (en mois)

24

Date prévue de prise de fonction

01/07/2021

Poste avec management

Non

Missions

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

 

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 (or motivation to learn it)