Associate, Compliance Officer (f/m/d)

Your Area of Work

To ensure the activities of Clearstream Banking Luxembourg S.A. (“Clearstream”) are conducted in accordance with applicable laws, regulations, circulars, and directives; and focus on regulatory and policy requirements applicable to Clearstream’s global customer base, products and services with the mission to ensure that Clearstream maintains high standards of practice in the eyes of the customers, the public and the authorities in the markets that it serves .

Overall role is to assist the Chief Compliance Officer (CCO) and Head of Compliance Asia & ME for Clearstream with the requirements of the Luxembourg, Singapore, Dubai, Hong Kong, Australia and Japan regulatory and AML Laws and company policies .

Your Responsibilities

Regulatory Compliance:

• Implement and execute the CBL Quality Assurance program that covers all essential Compliance topics for 1LoD and 2LoD;
• Implement and monitor the CBS Dat...

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