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Trainee Compliance

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ProCredit Bank Germany is a part of the ProCredit group, which operates as the “Hausbank” for small and medium-sized enterprises (SMEs) and for private clients in eleven countries in South Eastern and Eastern Europe.

In Germany, we focus on medium-sized companies with business relationships in these markets. We work closely with the local ProCredit banks to facilitate the provision of longer-term loans for sustainable entrepreneurial investments in South Eastern and Eastern Europe. As the correspondent bank for the group, we also manage group treasury, international payments and trade finance. With our work, we seek to make an active contribution to ecologically and socially sustainable economic development in the region.

To support our team in Frankfurt am Main starting now, we are looking for a committed

Trainee Compliance

As a working student in Information Security at ProCredit Bank, you will be part of the team right from the start and provide support on operational issues and projects. If you are interested, you can also take on your own projects to promote the further development of information security in our bank.

Your tasks
Du hast Interesse an der Sicherstellung von Compliance-Themen und der Tätigkeit von Geldwäschebeauftragten in einem international agierenden Finanzinstitut?

Dann erhältst Du in unserem 15-monatigen Traineeprogramm die Gelegenheit tiefgehende Einblicke in das Tagesgeschäft unserer Compliance Abteilung. Dabei kannst Du Dich Deinen Interessen entsprechend innerhalb unserer Bank weiterentwickeln, von Beginn an Verantwortung übernehmen und aktiv bei der Weiterentwicklung unserer Bank mithelfen.

Im Rahmen dieses Traineeprogrammes wirst Du von Beginn an intensiv integriert und unter anderem mit folgenden Aufgaben betraut:

Unterstützung beim operativen Tagesgeschäft, insbesondere:

  • Überwachung von Kundentransaktionen im Hinblick auf mögliche Geldwäsche und Terrorismusfinanzierung auf der Grundlage risikosensitiver Verfahren und entsprechender Softwarelösungen

  • Identifizierung ungewöhnlicher oder verdächtiger Transaktionen, die einer Analyse und Eskalation unterzogen werden, Einholung zusätzlicher notwendiger Informationen

  • Unterstützung bei der Risikobewertungen und Evaluierungen

  • Überwachung von Änderungen in Hochrisiko-Ländern und Aktualisierung der entsprechenden Verfahren innerhalb der Bank

  • Teilnahme an verschiedenen Projekten zur Verbesserung der AML-Prozesse und -Verfahren der Bank

  • Erstellung der entsprechenden AML- und Compliance-Berichte für den Compliance-Ausschuss und das Management

  • Unterstützung bei der Prozessoptimierung und Mitarbeit bei Projekten

  • Enge Zusammenarbeit mit den Abteilungen Transaction & Direct Banking, Payments, Legal, SME und Trade Finance

Im Anschluss an das Traineeprogramm streben wir ein langfristiges Beschäftigungsverhältnis an.

Your profile

  • Erfolgreich abgeschlossenes Studium, bspw. Wirtschaftswissenschaften, Jura, Naturwissenschaften, Informatik (oder ein vergleichbarer Abschluss)
  • Analytische Fähigkeiten, Interesse am Bankgeschäft und Spaß im Umgang mit Zahlen
  • Selbstständige und sorgfältige Arbeitsweise
  • Interesse und/oder Affinität für IT-spezifische Themen
  • Gute Deutsch- und Englischkenntnisse

What we offer you

  • Duties with responsibility in a sustainability-oriented bank
  • An interesting and diverse working environment with very good development opportunities
  • Highly motivated, international teams
  • Flat hierarchy with open and direct communication
  • Subsidised “Deutschlandticket” for rail travel throughout Germany
  • Possibility to access “JobRad” and “DB Bike flat” programmes
  • Banking industry retirement pension scheme
  • Free fresh fruit and coffee
  • Corporate Benefits programme
  • eGym Wellpass
  • Flexible working hours and the possibility of hybrid working
  • Possibility for hybrid working

Have we sparked your interest?

Then we look forward to receiving your application.
Please also let us know your salary expectations and earliest possible starting date.

Contact us:

Your benefits at a glance:

  • A job with meaning

    Is your career not only a job, but a calling? Do you want to make a difference? Then you’ve come to the right place: Whether it’s the expansion of renewable energies, the economic upturn in South Eastern and Eastern Europe or Ecuador – with us, your work contributes to ecologically and socially sustainable economic development

  • Code of Conduct

    Our values are important to us. That is why our Code of Conduct commits us to acting responsibly, transparently and fairly – and to treating one another with respect and professionality.

  • Internationality and diversity

    Colleagues from over 20 different countries work together as a team. Group-wide cooperation, particularly with the other ProCredit banks in twelve countries, both in and outside the EU, also guarantees a unique working environment.

  • Work-life balance

    We know that your work is important to you – but we also know that there are other priorities in your life. That’s why we offer you the option of remote work, flexible working hours, part-time work, 30 days of vacation and various opportunities to apply for special leave for personal matters.

  • Mobility

    You don’t live in Frankfurt or don’t own a car? No problem! At ProCredit Bank, we offer our employees a subsidised transportation ticket (Deutschland-Ticket), and for those interested, you can even get a bike (JobRad).

  • Health and sport

    Your physical well-being is also important to us. We support your health by providing ergonomic office equipment, fresh fruit, coffee and tea, as well as a subsidy for an EGYM Wellpass.

  • Development and responsibility

    We believe in your potential. With us, you can take on responsibility right from the start, benefit from flat hierarchies, and take advantage of an individual training budget. We also have two academies where regular training courses are held.

  • Pension plan

    We provide support for you in all stages of life, including retirement. To ensure your financial security in old age, you can join the banking industry’s pension scheme (BVV) through us. In addition, we will match the amount you pay in, thereby doubling your contribution.

  • Employee benefits

    Employees can take advantage of numerous offers via Corporate Benefits and obtain discount vouchers in categories such as travel, fashion, technology, lifestyle, tickets and many more.