V.I.E FINANCIAL CRIME OFFICER HF

Job description

ALLEMAGNE(Frankfurt am Main)
du01 avril 2020au01 avril 2021(pour12mois)
ETABLISSEMENT :ODDO BHF SCA
REMUNERATION MENSUELLE :1968€ (indemnité non contractuelle fixée par décret et arrêté, dont le montant peut varier notamment en
fonction de l’évolution du barème de référence, de la localisation de la mission et des cas d’abattements prévus par les textes)

Company:
ODDO BHF is an independent Franco-German financial services group, with a history stretching back over 150 years. It was created from the alliance of a French family-owned business built up by five generations of stockbrokers and a German bank specialising in Mittelstand companies. With 2,300 employees (1,300 in Germany and 1,000 in France), and more than 100 billion euros in assets under management, ODDO BHF operates in three main businesses, based on significant investment in market expertise: private banking, asset management and corporate and investment banking. The Group has a specific ownership structure as 60% of its capital is held by the Oddo family and 30 % by employees. This “partnership” ethos guarantees the long-term involvement of its teams. At 31 December 2016, ODDO BHF generated net banking income of 577 million euros, net profit after tax of 136 million euros and at 31 December 2016, the Group had over 814 million euros of shareholders' equity.

More information about ODDO BHF: http://www.oddo.eu/#!home/en

For a position in the Compliance department we are looking for you as anti-financial crime officer

Mission:
- Active participation in money laundering prevention, embargo and fraud prevention
- Support in the implementation of legal and regulatory requirements
- Support in monitoring, research and control activities
- Participation in the preparation of risk analyses, control plans, reports and management templates
- Project work
- Participation in advising all business divisions.

Requirements:
- Relevant studies, in particular law or economics
- First practical experience in banking desirable
- Precise and structured work
- High commitment
- Team orientation
- Communication, conception and implementation skills
- Enjoy working out creative solutions
- Good knowledge of Microsoft Office
- Fluent in English and good command of German

You can expect exciting and varied tasks, high professional competence, flat hierarchies and a motivating, team-oriented environment.