Risk & Internal Control Analyst - France Internal Controlling in Saarbrücken (m/w/d)

We - the ODDO BHF Solutions GmbH - are a recently founded and dynamic Business solution center in Saarbrücken. As a subsidiary of the German French ODDO BHF Group we support one of the leading private banks in Europe in meeting the needs of wealthy private clients, medium-sized private clients, medium-sized companies, and institutional investors.

Our mission is to offer forward-looking solutions and a high-performance range of services, thereby and thus make a significant contribution to the overall success of ODDO BHF. ODDO BHF Solutions GmbH stands for strong collegial cohesion as well as an active appreciation of diversity, acceptance and tolerance. With our strong parent company behind us, we have ambitious goals that we would like to achieve together with you.

Exciting tasks await you:

• Handle the processing of account openings, powers of attorney, and other business requests,
• Participate in the processing of first line controls,
• Defining, implementing, and monitoring action plans resulting from controls in participation with the senior controllers,
• Propose solutions for improving/simplifying existing processes,
• Applying Compliance rules in terms of customer relationship entry (account openings), customer
• relationship management (KYC, investor profiles, etc.) and AML-FT (analysis of monetary flows
• and financial transactions),
• Participating in the digitalisation of operational processes (customer relations entry path, CRM
• and transactional tools, etc.).

That's what inspires us about you:

• Familiarity with Office tools
• Mastering of the AML-FT and MIFID regulations (the decree of 03 November 2014 is the
• cornerstone of our profession)
• Academic curriculum focusing on audit and/or regulatory affairs and/or you have at least 3 years'
• related professional experience
• Good analytical and synthesis skills
• Dynamism, initiative, autonomy, analytical skills
• Rigor, sense of responsibility, organization
• Good team spirit, curious spirit
• Language skills: French required; English is a plus

The working environment and culture: How we work together

• A German-French team with direct contact to decision-makers: this allows you to actively shape the future and implement your ideas

• Start-up atmosphere at the heart of an established bank: the perfect combination of dynamism and security

• Open and transparent communication

How we promote your career and development

• Comprehensive training and buddy program

• Personal and professional development opportunities

• Very good chances of being hired after graduation

Work-life balance

• Flexible working hours

Health and well-being

• Company sports

• Recreation rooms with table tennis and foot ball

• State-of-the-art, ergonomic workstations

• Regular team events

Compensation and benefits

• Commuter tickets– 100% of costs covered (if needed)

• Contribution to restaurant visits during lunch breaks (Pluxee vouchers)

• Free coffee, tea, soft drinks, fruit, and snacks

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