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22 часа назад

Werkstudium oder Praktikum, Compliance EMEA (6 months)

Формат работы
hybrid
Тип работы
fulltime
Грейд
trainee
Английский
c1
Страна
Germany
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Werkstudium oder Praktikum, Compliance EMEA (6 months) (Financial Services Compliance): Supporting regulatory compliance across more than 30 core countries and assisting the EMEA Compliance and Financial Crime functions with an accent on policies, regulatory risk, audits, and compliance controls. Focus on advising stakeholders, liaising with regulators including BaFin and Bundesbank, delivering compliance training, and reporting control effectiveness.

Location: Frankfurt, Germany; hybrid work with office attendance four days per week and remote work one day per week.

Company

hirify.global provides investment management solutions and proprietary research for institutional clients in more than 60 countries.

What you will do

  • Support the EMEA Compliance team, including Financial Crime functions, across more than 30 core countries.
  • Learn about investment management processes and identify potential regulatory risks.
  • Create and update policies and procedures to support compliance with laws and regulations.
  • Advise business owners, management, and regulators on compliance matters and help communicate policies to employees.
  • Support compliance training and audits, addressing identified issues promptly.
  • Liaise with regulatory bodies including BaFin, Bundesbank, Bank of Italy, Consob, and CNMV, and report on control effectiveness.

Requirements

  • Fluency in German and English.
  • Current Bachelor’s or Master’s studies, particularly with a Law LLB background.
  • Basic understanding of compliance and regulatory standards.
  • Interest in financial services and investment operations.
  • Strong organizational skills, attention to detail, analytical ability, problem-solving skills, and communication skills.
  • Proficiency with Microsoft Office tools.

Culture & Benefits

  • Collaborative culture that encourages independent thought and healthy debate.
  • Flexible hybrid work environment with four days in the office and one remote day per week.
  • Benefits may include retirement planning, health and wellbeing coverage, insurance, commuter support, tuition or CFA reimbursement, and paid time off.
  • Equal opportunity workplace with accommodations available for candidates with disabilities.

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