Analyst-Compliance Officer (f/m/d). Luxemburgo

Sanctions Compliance Officer - Fixed-term (f/m/d)

Limited until 31 January 2025

Your area of work:

As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A.

operates the post-trading business – i.e. issuance, settlement and custody – for the Eurobond market and services

for securities from over 60 domestic markets worldwide. The Compliance Function works closely with the individual

business units and group control functions to ensure compliance with national and international laws and

regulations applicable to the various units of the Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible non-compliance or reputational risks, including those that may arise in connection with new activities and products. Clearstream Compliance works in partnership with

Group Compliance which is responsible in defining group-wide compliance policies, supports their uniform application within the group entities, and provides centralised services to prevent money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interest and related securities law requirements. Located in Luxembourg you will assist the Head of Sanctions

Management in the implementation and refinement of the sanctions compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach across the Deutsche Börse Group

and Clearstream Sub-Group.

Your responsibilities:

Assist with Sanctions issues, requiring detailed analysis and/or internal/external legal advice

Contribute to the continued effective implementation and refinement of a robust Sanctions compliance

framework, in consultation with Deutsche Börse Group Sanctions team.

Handle the operational aspects of the sanctions monitoring (validation of transactions, information to depositories and authorities….)

Contribute to the day-to-day operational activities of the Clearstream Compliance Team (e.g. alerts management)

Build strong relationships with internal and external stakeholders

Your profile:

University degree in economics, finance or law or a relevant comparable qualification

Solid knowledge of Financial Crime and Sanctions laws and regulations (e.g. EU, UN, OFAC), and best- practice

Minimum of 2 years of experience in a similar position in the securities custody business

Proficiency in written and spoken English (other languages considered an asset)

Robust analytical and organizational skills, with excellent attention to details

Ability to cope with tight deadlines and handle multiple priorities

Strong communication and negotiation skills, including ability to present complex sanctions matters in a clear and comprehensive way