Senior Data Analyst/Compliance Officer Analytics

Your area of work:

The Compliance Function works in close coordination with the individual business units and other group control functions to ensure compliance with national and international laws, rules, and regulations applicable to various units of the Deutsche Börse Group and its business activities. The Compliance Function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Group Compliance defines group-wide compliance standards, supports their consistent application within the group entities, and provides centralized services. 

As a Data Analyst / Compliance Officer Analytics & Monitoring you will operate and further enhance the transaction monitoring framework to identify cases related to money laundering, terrorist financing and criminal offences to fulfill legal requirements. You will develop new monitoring rules to improve the transaction monitoring framework, as well as fine tune and review existing rules, based on different data analyses you have performed. In addition, with your very good understanding of the clearing business and the used products you will perform investigations of cases identified by the monitoring solution.

Your responsibilities:

• Implement, maintain, and improve monitoring rules, processes, and guidelines within the monitoring team in accordance with regulations (especially, but not limited to Anti Money Laundering/Terrorism Financing and Fraud).
• Perform data analyses with python or SQL by using statistical and other methods to identify outliers in the data, trends and patterns.
• Ensure proper data processing and update it where necessary
• Analyse monitoring results to optimize false/positive ratio.
• Manage projects related to transaction monitoring by taking all relevant regulations into account
• Assist the team during internal and external audits.
• Be involved in meetings with the business to discuss and identify new relevant typologies.
• Create and maintain documentation to fulfil audit requirements.
• Maintain and improve the relationship with expert departments within the legal entities, including internal and external stakeholders.
• Close cooperation with the Money Laundering Reporting Officer, preparation of SAR filling.
• Monitor and analyse regulatory requirements and support the team in implementing deriving internal rules, standards, processes, and guidelines.
• Act as a central point of assistance and advisory for investigation team, development of the investigation decision matrices

Your profile:

• You have a minimum of five years professional experience in the field of operating and optimization of a transaction monitoring framework.
• You have a university degree in computer science, data science, or comparable qualifications and you are familiar with data analysis and statistical methods
• You have sound knowledge of settlement business, including their financial products, services and market segments. Knowledge about Clearstream business will be a plus.
• You have profound knowledge of relevant regulatory legislations and requirements in the field of German banking regulation (KWG, GWG, etc.).
• You have very good analytic skills and sound knowledge in data analyses, SQL and Python. Databricks is a plus.
• Strong writing, conceptual and methodological skills, ability to communicate complex topics in a clear and structured manner is self-evident for you.
• You enjoy working in a team and matrix organization in a multi-cultural, multi-location, and international environment with a high level of initiative, flexibility, commitment, and motivation.
• Proficiency in written and spoken English; German language skills will be an asset.

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 per month
• Group Share Plan - discount on company shares
• Personal Development - annual budget of €690 .. and way more