Trainee in Compliance Department - M/F/D

112_25000J76-en

Obowiązki

• supporting the employees of Compliance Department in day-to-day matters concerning, in particular, ensuring compliance of the banks activities with legal regulations and procedural requirements (e.g. as regards performance of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, personal data protection, banking secrecy) and in long-term operational and administrative projects,

• updating databases and registers maintained by the Compliance Department,

• assisting with selected audits, analysis of regulations and procedures,

• assisting in the development, updating and translation of procedures and regulations.

Wymagania

• to be a student for the entire duration of the internship (2nd, 3rd or 4th year students in law, economics, finance or banking-related studies),

• a very good command of spoken and written English and Polish,

• knowledge of MS Office,

• very good organisation of work,

• commitment, accuracy, regularity,

• ability to work in a team,

• ability to work under time pressure,

• availability of approx. 30 hours per week.

Oferujemy

• An interesting and responsible internship at an international financial institution.

• The opportunity to learn from experienced professionals about the specifics of banking operational processes.

• Flexibility of working hours as per the studies schedule.

• Hybrid work in a pleasant atmosphere, dynamic and challenging environment.

• Contract of mandate with attractive remuneration.

Źródło: Societe Generale/Praca