Compliance Analytics & Monitoring Officer (Transaction Monitoring, AML/CTF) (f/m/d)

Job title: Compliance Analytics & Monitoring Officer (Transaction Monitoring, AML/CTF) (f/m/d)

Company: Deutsche Börse


Job description: Your area of work:The Compliance Function works in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws, rules, and regulations applicable to various units of the Deutsche Börse Group and its business activities. The Compliance Function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Group Compliance defines group-wide compliance standards, supports their consistent application within the group entities, and provides centralized services.As a Compliance Officer Analytics & Monitoring you will further enhance and perform the transaction monitoring processes for Securities Market to identify anomalies related to money laundering, terrorist financing and criminal offences. . With the knowledge you gain and the experience out of close exchange with the business you will identify and define new monitoring rules to fulfill respective legal requirements and improve the monitoring framework.Your responsibilities:

• Implement, maintain, and improve monitoring rules, processes, and guidelines within the monitoring team in accordance with regulations (especially, but not limited to Anti Money Laundering/CTF and Fraud).
• Perform data analysis to identify potential trends and typologies for Security Market
• Analysing monitoring results to optimize false/positives ratio.
• Assist the team during internal and external audits.
• Be involved in meetings with the business to discuss and identify new relevant typologies.
• Create and maintain documentation to fulfil audit requirements.
• Maintain and improve the relationship with expert departments within the legal entities, including internal and external stakeholders.
• Close cooperation with the Money Laundering Reporting Officer, preparation of SAR filling.
• Monitor and analyse regulatory requirements and support the team in implementing deriving internal rules, standards, processes, and guidelines.
• Acting as a central point of assistance and advisory for investigation team, development of the investigation decision matrices

Your profile:

• You have a university degree in economics, computer science, data science, or comparable qualifications.
• You have a minimum of four years professional experience in the field of compliance, banking supervision, risk, or other supervisory body.
• You have good analytic skills and sound knowledge in data analysis, SQL and Python.
• You have profound knowledge of relevant regulatory legislations and requirements in the field of banking regulation (KWG, GWG, etc.).
• You have sound knowledge of Security Market, especially Clearing business, including their financial products, services and market segments. Knowledge about Repo business will be a plus.
• Strong writing, conceptual and methodological skills, ability to communicate complex topics in a clear and structured manner is self-evident for you.
• You enjoy working in a team and matrix organization in a multi-cultural, multi-location, and international environment with a high level of initiative, flexibility, commitment, and motivation.
• Proficiency in written and spoken English; German language skills will be an asset.

You can look forward to our benefit package:

• Hybrid Work and Flexible working hours
• Work from abroad – 12 days of remote work from EU countries per year
• Pension fund contribution – 3% of your gross salary (5% after 5 years with us)
• Health & Wellbeing – fully covered Multisport card, life & accident insurance, sick days and 100% salary contribution during sick leave (up to 56 days)
• 25 vacation days
• Mobility – fully covered public transport in Prague & free parking
• Flexible Benefit Account (Pluxee) – 1200 per month
• Group Share Plan – discount on company shares
• Personal Development – annual budget of €690 .. and way more!

Expected salary:

Location: Praha

Job date: Sun, 29 Dec 2024 08:33:46 GMT

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