Compliance Associate - Frankfurt am Main, Deutschland - 360 Treasury Systems

360 Treasury Systems
360 Treasury Systems
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 3 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Your responsibilities:


  • As a compliance associate, you will be part of the 360 Treasury Systems AG ("360T AG") Compliance Team, which is responsible for advancing and empowering a compliance aware culture in 360T AG.
  • You will support the Chief Compliance Officer of 360T AG ("CCO 360T AG") regarding the followings:
  • Creation, review and maintenance of 360T AG's compliance strategy.
  • Preparation of compliance manuals, policies, guidelines and procedures.
  • Documentation of all essential aspects of the activity in a comprehensible manner.
  • Establishment and regular review a compliance related documentations.
  • Monitoring of the development of the legal framework and analysis of the impact on 360T AG.
  • Monitoring of compliancerelevant prudential regulations.
  • Information and training of employees about applicable compliance related laws and regulations.
  • Development, coordination and maintenance of 360T AG's outsourcing oversight function according to the applicable outsourcing policy.
  • Regular reporting to 360T AG's executive board and supervisory board.
  • Undertake compliance training and develop professional skills and knowledge with a view to becomme an expert compliance practitioner, e.g. ACAMs /CISI diploma.

Your profile:


  • Bachelor's degree or higher education level.
  • Diploma in Compliance/Anti Money Laundering or related field will be distinct advantage.
  • 25 years of experience in a similar position.
  • Strong knowledge of MS Office products (Word, Excel).
  • Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
  • Ability to think and work strategically and analytically.
  • Ability to work under pressure.
  • Fluent in German and English, both written and spoken.

Our offer:


  • Performance appraisals on a regular basis
  • 360T Academy
  • Career Concept
  • Frankfurt office located directly in the city center
  • Social gatherings

Contacts:


  • Viva Haarsma


  • HR Manager

  • Grüneburgweg 1618
Frankfurt am Main


About us:


  • 360T has evolved from a small technology startup to a global player, becoming one of the largest electronic FX trading venues, since its inception in 2000. Today we are a truly 21st century company with more than 285 employees in 26 locations globally and more than 2,300 customers in 75 countries. Around 93 billion Euros are traded daily through our platform in a wide range of currencies. 360T has a strong market position in Europe and covers a 24h service and global presence with business and customer support in America and Asia-Pacific along with subsidiaries in New York, Singapore, Dubai, and Mumbai.
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