Compliance Officer / Central Office Anti-Financial Crime in Frankfurt am Main bei Deutsche Börse

Your area of work:
The Compliance Function works in close coordination with the individual business units and other group control functions to ensure adherence to national and international laws and regulations applicable to various components of the Deutsche Börse Group and all their areas of activity. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralised services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interest and related securities law requirements. Members of the Compliance Function will not only gain experience with various Compliance responsibilities, but also have exposure to a broad range of global financial activities. The role will be part of the Compliance Function to ensure that the group acts with integrity in all areas of its business.

Your responsibilities:

• Within the Central Office you will be jointly responsible for the advice and support in group wide Anti Financial Crime (AFC)- related matters, focusing on Other Criminal Offences in order to meet Compliance standards. In this role you will work independently and collaboratively with other stakeholders on sustainable solutions. This includes:
  • to support the business with analysing and specifying compliance related requirements, focusing on Other Criminal Offences
  • to support the MLRO with upcoming ad-hoc tasks and projects by independently taking the lead for assigned activities
  • to develop, implement and document AFC processes and establish respective documentation
  • review and update of annual Risk Analysis on Other Criminal Offences for respective Deutsche Boerse Group subsidiaries
  • carrying out / monitoring control actions
  • carrying out / monitoring internal investigation
• You will frequently communicate with and will give advice to stakeholders involved in AFC-related processes throughout relevant Deutsche Börse Group entities, including mitigating risks accordingly
• You will take responsibility for necessary support, especially on time sensitive issues and take over other frequently occurring Compliance tasks
• Furthermore, your will support in ensuring the operational running of the whistleblowing system

Your Profile:

• You have successfully completed your university degree in economics or law or a relevant comparable qualification with at least 4 years of relevant practical experience (e.g. within Compliance, Audit, Regulatory Reporting)
• You can demonstrate organizational skills to ensure accurate and complete documentation of decision making
• You own strong analytical skills including the ability to manage, examine and investigate complex AFC related issues
• You show strong individual initiative, assertiveness, a high level of commitment and motivation
• Proficiency in written and spoken German and English is required, other languages are welcome

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