Senior Compliance Analyst ensuring adherence to regulatory requirements for financial crime and AML processes within a hybrid working environment.
About the role
- Working Student in Analysis & Regulation at Deutsche Börse Group supporting regulation and data services team. Collaborating on EU regulation projects and developing analytical frameworks.
Responsibilities
- work together with the “Team Regulation, Market Data + Services”
- jointly responsible with the team for setting up a new format to screen pre-defined information sources to identify new or changing EU (and UK) regulations
- collection, review and further processing of information
- inform and present general initial findings to colleagues for further analysis and activities
- support the team with excellent research abilities, Power Point and Excel skills
- develop fact-based position papers to be shared with EU regulators and politicians
- explore how AI frameworks could help to improve analytical and information-gathering processes
Requirements
- enrolled during the entire period of activity at a state-recognized university as a regular student
- completed at least 3 semesters of legal (including LLB), economics, business studies, (business) informatics, or other relevant fields
- interested in the development of EU Financial Markets and EU politics
- fluent in written and spoken English
- very good knowledge in MS Office, SharePoint, and Outlook
- ability to work independently as well as within a team
- sense of responsibility
- strong analytical skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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