Compliance Officer
il y a 1 jour
Compliance Officer
Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations. Deutsche Börse Group is an international company, headquartered in Frankfurt/Main, Germany. With more than 6,700 employees, the company has a strong global presence for its customers all over the world, including Luxembourg, Prague, Chicago, London, Cork, New York and many other locations. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies, covering the entire value chain of global financial markets.
**Clearstream Banking S.A.
As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business - i.e. issuance, settlement and custody - for the Eurobond market and services for securities from over 55 domestic markets worldwide.
**Your area of work
**Your Responsibilities
Support the Chief Compliance Officer to advise the Executive Management as well as relevant business functions and perform the following 2nd line of defense tasks:
- contribute to the development of an adequate governance, risk and control framework, including the management of tax risks around tax-related products and services
- define and maintain the Second Line of Defense Control Plan on Compliance and Regulatory Compliance Risks (major Laws and Regulations)
- establish and coordinate structured processes for the creation of tax law inventories of most material domestic and foreign tax laws and coordinate periodic reviews and relevant risk assessment by the first line of defense
- monitor/ exercise oversight of business activities with a focus on potential tax compliance risks & issues emerging from tax-related offering and achieve a rapid and efficient identification
- ensure and control through structured processes that the operational processes, including tax processes meet applicable laws and standards as well as common market practices
**Your Profile
- University degree in Finance/Law/Economics/Business/Tax or similar discipline
- Tax and/or Compliance background with minimum of 5 years of qualified professional experience Knowledge of the relevant regulatory requirements relevant to controls in financial institutions
- Being pro-active and able to work under pressure with good organization and prioritization skills
- Strong team player in a multicultural environment, able to take initiative, highly motivated and flexible Excellent communication and analytical skills
- Fluent in English; German and French is a strong asset
We offer our employees an attractive remuneration package. Benefits include a high level of trust and autonomy in modern, centrally located workplaces where corporate culture and values are exercised regularly.
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