VIE - Compliance Analyst H/F/D

The VIE contract in short:

According to 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 nationals of the European Economic Area (EU + Norway, Iceland, and Liechtenstein).

For further information about the eligibility conditions for this programme, please visit the 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 organization in Germany and acts as the second line of defense 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. To comply with these standards, adequate compliance measures are key for current business and for any new client relationships or new business initiatives.

Joining our small Compliance team will give you a comprehensive view of the various tasks Compliance handles daily.

Your main responsibilities will include:

• Enhancing your knowledge of specific EU Banking-Compliance regulations and directives and understanding how CACEIS has implemented these rules, including the background and applicability within the organization;
• Assisting with Know Your Customer (KYC) controls during new client due diligence and client review processes;
• Providing advice regarding the international sanctions regime;
• Understanding MIFID and its impact on our services;
• Performing controls as outlined in our Group Compliance Control Plan, such as conflict of interest checks, compliance trainings, and specific transaction reviews;
• Reporting compliance metrics to the CACEIS Group and monitoring compliance indicators;
• Analyzing potential AML (Anti Money Laundering) and fraud issues;
• Conducting research on compliance topics.

CACEIS Bank Germany Branch offers the following benefits to its VIEs:

• Paid German language courses
• Home office allowance
• Discount on the Deutschland ticket
• Access to numerous gym clubs with reduced prices (EGYM Well Pass)
• Six weeks of vacation per year
• Flexible working hours
• International work environment