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Operational Risk and Permanent Control Officer H/F/D

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  • Mehr über CACEIS

  • Die zur Crédit Agricole und Santander gehörende Bankengruppe CACEIS bietet Asset Servicing für Asset Manager, Versicherungsunternehmen, Pensionsfonds, Banken, Private Equity und Immobilienfonds, Broker und Geschäftskunden an.

  • In den Vertretungen in ganz Europa, Nord- und Südamerika und Asien offeriert CACEIS ein umfangreiches Angebot von Leistungen und Produkten wie etwa Trade Execution, Clearing, Devisen-Services, Wertpapierleihe, Custody Services, Verwahrstellen- und Fondsadministrations-Services, Fonds-Distributions-Support, Middle-Office Outsourcing sowie Emittenten-Services.

  • Mit €4,6 Billionen Assets under Custody und €2,4 Billionen Assets under Administration ist CACEIS ein führender Anbieter für Asset Servicing in Europa und einer der größten Provider weltweit (Zahlen per 31. Dezember 2021).

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Referenznummer 2022-69227

Veröffentlichungsdatum 25/05/2022

Tätigkeitsbeschreibung


Bereich Risikomanagement / Controlling

Vertragsart Internationales Volontariat (VIE)

Dauer in Monaten 24

Erwarteter Beschäftigungsbeginn 01/08/2022

Aufgabenfelder

The VIE contract in short:

According Business France's eligibility conditions, the Volontariat International en Entreprise (VIE) is an assignment in a French company operating overseas for professionals between the age of 18 and 28 who are European Economic Area (EU + Norway, Iceland und Liechtenstein) nationals. 

For further information about the eligibility conditions to this programme, we invite you to go to Business France website: https://mon-vie-via.businessfrance.fr/

PLEASE NOTE: your application must be submitted in English (CV + cover letter) to be considered by our non-French speaking teams.

 

The mission:

As Operational Risk and Permanent Control Officer, you will join the Operational Risk Management and Permanent Control Department of CACEIS Bank S.A., Germany Branch (CBG).

Your role will be to support this team to takeover own risk and control responsibilities. The team covers Operational Risk Management, Permanent Control Management, Outsourcing Management and the Information Security Officer of CBG.

 

Your main missions will be:

  • Risk data and permanent control analyses
  • Monitoring, verification and quality assurance of incidents
  • Monitoring and reporting of key risk indicators
  • Monitoring and reporting of action plans
  • Provider risk analysis, provider quality assessments, provider monitoring and reporting
  • Analysis and approvals of new or revised access rights in User Access Management context (Business Profil Management) and perform related controls (toxic rights and need to know)

 

CACEIS Bank Germany Branch offers to its VIEs the following benefits:

  • Monthly accommodation allowance (according to the conditions defined by Business France)
  • Paid German courses
  • Access to a lot of gym clubs with reduced prices
  • Flexible working hours
  • International work environment

Standort


Land Deutschland

Einsatzort München

Ihr Profil


Abschluss Masters / MBA / PhD / Doctorate-Abschluss oder gleichwertig

Akademische Qualifikation / Fachgebiet Masters / MBA / PhD / Doctorate-Abschluss oder gleichwertig

Erfahrung 0-2 Jahre

Qualifikationen und Fähigkeiten Hard Skills: Basic Risk Management knowledge; Ability to interpret legal and regulatory texts; Soft skills: Communication skills; Analytical capabilities; High level of service orientation and of quality assurance; Team spirit and self-dependent working manner;

Master's Degree in Risk Management, Business, IT, or equivalent


Technische Kompetenzen werden gefordert MS Office (Powerpoint, Word, Outlook) - good; Excel VBA is a plus

Sprachen English: fluent, French: fluent, German: basic or motivation to learn