As a Compliance Officer based in Prague, you will play a key role in strengthening the Compliance Controls and Governance framework across Clearstream entities.
You will contribute to the execution and oversight of second‑line compliance controls, support the governance of the Compliance Monitoring Plan, coordinate strategic and transversal initiatives, and prepare reporting for senior management and governance bodies.
The role combines compliance expertise, control assurance, governance and project management capabilities.
You will work closely with Compliance subject matter experts, Group Compliance, Risk Management, Internal Audit and business stakeholders to continuously enhance the effectiveness of the compliance control environment and support sound management decision‑making.
Your responsibilities include coordinating the annual and intra‑year Compliance Monitoring Plan (CMP) process, executing and overseeing second‑line compliance controls, supporting the maintenance and enhancement of the Compliance Controls Framework, coordinating internal and external audits, preparing periodic reporting for senior management, and leading or supporting strategic initiatives across Compliance, Risk Management, Internal Audit and business functions.
You will monitor regulatory developments, support compliance risk assessment activities, maintain oversight of outsourced compliance activities, analyse compliance data and trends, and facilitate collaboration across legal entities, business units and control functions.
The role requires a university degree in Law, Finance, Economics, Business Administration, Risk Management or a comparable qualification, several years of professional experience in Compliance, Internal Audit, External Audit, Risk Management, Internal Controls or a related assurance function within the financial services industry, strong understanding of governance, risk management and internal control frameworks, experience in compliance monitoring, control testing, assurance activities, audit engagements or regulatory reviews, proven project management and stakeholder management skills, and excellent communication and interpersonal skills.
The position is located in Prague, Czechia.