Posted 12 days ago
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**Compliance Services AFM Monitoring Officer (Part-Time, Limited Contract) in Prague** Screen and investigate potential anti-financial crime (AFC) risks using central screening tools and additional resources. Evaluate risks, apply controls, and document actions within a multicultural team. Key skills include attention to detail, analytical thinking, and risk comprehension. Proficiency in Microsoft Office Suite and English required. Must be adaptable to multiple priorities and thrive under pressure. No prior banking/financial sector experience needed. This is a part-time (20 hours/week) and time-limited (1-year) contract.
- Compensation
- Not specified
- City
- Prague
- Country
- Czech Republic
Currency: Not specified
Full Job Description
Prague
Your career at Deutsche Brse Group
Your area of work:
The Compliance Function works in close coordination with the individual business units and other group control functions to ensure adherence to national and international laws and regulations applicable to various components of the Deutsche Brse Group and all their areas of activity. AFC Monitoring unit in its role of first level screening for Deutsche Brse Group needs to ensure the fulfilment of its regulatory obligations to comply with anti-financial crime policies. Main tasks include usage of central screening tools of Deutsche Brse Group as well as further information sources/services in an accurate and timely manner with the aim to validate customers as well as further internal data detected by the central screening tools for manual review.
Please note that this position is open for part time and time limited (1 year) contract.
Your responsibilities:
- Investigation of data flagged by the monitoring system alerts
- Evaluation of several risks connected with system alerts
- Applying controls and procedures applicable to the unit's activities
- Documentation of actions taken
- Assistance with the continuous process improvements of reporting tools
- Close cooperation with team colleagues
Your profile:
- Basic proficiency in Microsoft Office Suite
- Good written and spoken English required
- Accuracy and details orientation: organizational skills to ensure accurate and complete documentation, including risk evaluation and comprehension of connections between several processes
- Complexity and analytical skills: ability to think complexly as well as ability to assume and evaluate the risks and impacts on all areas
- Strong team player in a multicultural environment
- Ability to manage multiple (changing) priorities and ability to work under pressure
- There is no need to have experience in the banking/financial sector
Work Schedule: Part-time position requiring 20 hours per week, Monday to Friday.
You can look forward to our benefit package:
- Hybrid Work and Flexible working hours
- Work from abroad - 12 days of remote work from EU countries per year
- Pension fund contribution - 3% of your gross salary (5% after 5 years with us)
- Health & Wellbeing - fully covered Multisport card, life & accident insurance, sick days and 100% salary contribution during sick leave (up to 56 days)
- 25 vacation days
- Mobility - fully covered public transport in Prague & free parking
- Flexible Benefit Account (Pluxee) - 1200 per month
- Group Share Plan - discount on company shares
- Free Access to E-Learning Platforms, Internal Development Programs, Mentoring & Learning Budget.. and way more!
