Student Support in MCC & Client Valuation Team

Your tasks Perform daily market conformity checks ensuring timely delivery of results according to regulatory requirements and internal policies. Analysis, validate, document trades considered not in-line with market conditions and escalate identified breaches of tolerance levels to the management. Investigate irregularities in cooperation with colleagues, Front Office, Settlement, Risk Controlling and Finance. Ensure completeness and […]

(Senior) Specialist / Head of Audit for Client Lifecycle Management in the area of ​​Risk & Compliance

As a (senior) auditor or (senior) head of audit in the Risk & Compliance department, you will analyze and evaluate bank processes with a focus on client lifecycle management, KYC and people screening with regard to their appropriateness and effectiveness, identify risks, make recommendations and approve them away. You always keep an eye on compliance […]

Specialist MCC & Client Valuation

MCC is a function required by the “German Minimum Requirements on Risk Management” (MaRisk) with the aim to ensure that Commerzbank does not enter any OTC trade accepting or proposing non market conforms pricing. In its function the MCC controls for potential fraud, human error, deficits in infrastructure ensure that all executed transactions are in […]