Vie - Compliance Analyst H/F CACEIS
Allemagne CDD- Télétravail partiel
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
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) nationals.
For further information about the eligibility conditions to this programme, we invite you to GO to Business France website.
PLEASE NOTE : your application must BE submitted in English to BE considered by our non-French speaking teams.
The local Compliance department is part of the Permanent Controls & Compliance organisation in Germany and acts as the second line of defence of the bank in Germany. Compliance is part of the Group wide Compliance business line, headed in Paris. The importance of compliance has grown over the past years, to align with increasing regulatory requirements imposed by national, European and global regulatory authorities, all embedded in Group Compliance policies. 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 organisational processes, e.g. in new product development, in new client due diligence, in any planned change of the organisation. However, compliance staff is not only supporting the different functions of the organization in beforehand mentioned context but also - and most importantly - acting as an advisor to top management whenever crucial decisions need to BE taken.
By joining our small Compliance team, you will BE able to have a full picture of the different tasks on which Compliance is working on a daily basis.
Your main missions will BE :
To increase your knowledge about the specific EU Banking- Compliance regulations and directives and how CACEIS has implemented these rules. To understand the background of these rules and where these rules are applicable in the CACEIS organisation;
Assisting Know Your Customer (KYC) controls in new client due diligence and client review due diligence;
Advising regarding the international sanctions regime;
Understanding MIFID and the impact of the regulation on our services;
Performing controls, described in our Group Compliance Control Plan, for example conflict of interest, compliance trainings and some specific transactions;
Compliance reporting to CACEIS Group and follow-up on compliance indicators;
Analysing potential AML (Anti Money Laundering) and fraud;
Making researches on compliance topics.
CACEIS Bank Germany Branch offers to its VIEs the following benefits :
Paid German courses
home office allowance
Reduction on the Deutschland ticket
Access to a lot of gym clubs with reduced prices (EGYM Well Pass)
6 weeks of vacation per year
Flexible working hours
International work environment
Bienvenue chez CACEIS
CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.
Présent en Europe, en Amérique du Nord, en Amérique du Sud 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, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.
Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux.
En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au coeur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
- Allemagne
- CDD
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