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Markets Compliance Officer - Associate (all genders)

144780-Payments_Us
Full-time
On-site
Frankfurt, Germany
Description

We are a diverse and global organization searching for innovative, control minded individuals looking to join our growing team. 


As a Markets Compliance Officer - Associate within Markets Compliance team you will have an advisory role covering Markets activities in various forms across all developed and emerging market EMEA jurisdictions. 


Job responsibilities



  • Provision of real-team advice and support on regulatory matters to the EMEA Markets businesses (with a focus on Equity Derivatives, Global Clearing, listed derivatives and cash equities)

  • Conduct monitoring activities across a range of topics and business lines

  • Prepare and collate Global Compliance reports to governance forums

  • Review Surveillance alerts and determining how they should be dispositioned

  • Review exchange circulars, identifying and summarizing key points

  • Prepare and providing training to the business including coordinating annual refresher training

  • Represent Markets Compliance in regional and global Compliance working groups

  • Analyse of proposed regulatory changes, respond to exchange queries, identify and escalate any control gaps/issues

  • Support global and legal entity specific Risk Assessment from a Compliance perspective 

  • Respond to business queries, conduct review of intermediary due diligence and financial promotions 

  • Provide real-time interpretation of internal Compliance policies and procedures in response to ad hoc enquiries from front and middle office


 


Required qualifications, capabilities, and skills


 



  • Strong academic background or work achievements in the financial industry

  • Some knowledge of Markets’ products, ideally listed derivatives, OTC Equity Derivatives, and/or retail structured products

  • Knowledge of applicable rules including MiFID II, EMIR, MAR and PRIIPs

  • Good attention to detail

  • Excellent client handling skills, a self-confident and proactive approach to their work and a desire to work at the forefront of an equity business widely recognized as one of the leading players in this market.

  • Strong interpersonal, verbal and written communication and presentation skills in English 

  • Strong team player willing to work closely across and with multiple teams where inter-dependencies will be strong and ongoing can do attitude with a willingness to help others in the team and external to the team

  • Strong analytical skills and ability to understand and interpret requirements


Preferred qualifications, capabilities, and skills



  • Compliance experience gained within a similar Compliance environment, relevant experience of performing a Compliance, Risk or Control role in an investment bank

  • Good German language skills