VIE - Compliance Analyst

CACEIS-Gruppe; München; Vor Ort; EUR 35.000 - 45.000; Vollzeit

Zusammenfassung

A leading company in the financial sector is seeking a VIE Compliance Analyst in Munich. This role involves understanding EU Banking regulations, assisting with KYC controls, and participating in compliance reporting. Ideal candidates will possess a Master’s Degree in Law or Finance, along with strong analytical and soft skills. Join a supportive team and gain valuable insights into compliance practices in a dynamic environment.

Leistungen

Paid German courses

Home office allowance

Reduction on the Deutschland ticket

Access to gym clubs with reduced prices

6 weeks of vacation per year

International work environment

Qualifikationen

• 0 - 2 years of experience in Compliance, Legal, Audit or Risk Management Department is a plus.
• First experience in Compliance, Legal, Audit or Risk Management Department is a plus (internship, apprenticeship).

Aufgaben

• Increase knowledge about EU Banking Compliance regulations.
• Assist in KYC controls in new client due diligence.
• Advise on international sanctions regime.
• Perform controls as described in Group Compliance Control Plan.

Kenntnisse

Knowledge on European and other international Compliance regulations

Basic knowledge within the securities business

Very good analytical skills

Solution-oriented

Resilience and team spirit

Highly motivated to learn

Ausbildung

Master's Degree in Law (preferably Banking Law, European/International Law, Business Law)

Master's Degree in Finance (with a focus on Compliance)

Jobbeschreibung

VIE - Compliance Analyst

VIE

24

01/10/2025

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 theage 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 inEnglishto 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 followingbenefits:

• 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
• International work environment

Review from the former VIE:

"As I prepare to pass the torch of my V.I.E, a gentle melancholy already washes over me, a true “saudade” moment stirring in my heart. These past months have been a truly life changing experience, both on the professional and personal side. On the professional side, I have dived deep into the world of compliance, exploring its layers, its components, its challenges, and learning a bit more every day. However, it was my incredible team who truly made this adventure unforgettable, and I have so much gratitude for them : open-minded, welcoming, caring colleagues who were always ready to support, to advise, to explain – and to laugh. On the personal side, I have found the V.I.E. experience enlightening, as it has taught me a lot about myself. I arrived with unfounded reservations about Germany, but ended up wanting to stay longer in Munich. This experience has taught me that the best lessons often come from challenging our own preconceptions. In conclusion, I can only echo the words of the previous V.I.E., Antonin: 'Seize this chance and join us on this exciting adventure!'" -Lorène

Master's Degree in Law (preferably Banking Law, European/International Law, Business Law) or in Finance (with a focus on Compliance).

0 - 2 ans

First experience in Compliance, Legal, Audit or Risk Management Department is a plus (internship, apprenticeship), but not necessary.

Hard Skills:

• Knowledge on European and other international Compliance regulations
• Basic knowledge within the securities business

Soft Skills:

• Very good analytical skills
• Solution-oriented
• Resilience and team spirit
• Highly motivated to learn

Langues

English : Fluent ; German : Basic knowledge (with willingness to improve)