CACEIS Bank Deutschland



Compliance analyst H/F/d

03 October Germany, München Freiwilligenarbeit

Compliancedepartment 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
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:

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

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