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Intern - Compliance Controls (f/m/d)

Other-InternNo visa sponsorship

Posted 3 days ago

No clicks

**Intern - Compliance Controls (f/m/d):** Support 2nd Line of Defense Compliance Controls' planning, performance, and reporting, focusing on AML, sanctions, and regulatory compliance. Assist project management, risk assessment, and management of cross-functional projects. Proficient in MS Office, with a proactive stance and sharp analytical skills. Pursue a relevant degree (Business Admin., Finance, or Auditing). Fluent in English.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Your area of work:

 

The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Brse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interests. Members of the Compliance Function will not only gain experience with various compliance responsibilities, but also have exposure to a broad range of global financial activities.

 

Your responsibilities:

 

  • Support the planning, performance and reporting ofthe 2nd Line of Defense Compliance Controls (AMLICTF, Sanction, Regulatory Compliance, ...)
  • Support project management activities, including coordination, tracking, and documentation
  • Assist assessing the Compliance risks and reporting
  • Assist in managing cross-functional projects and other group initiatives 
  • Support the regular Management Reporting and any other related tasks

 

Your profile:

 

  • You must be enrolled in a Bachelor or Master's degree in Business Administration, Finance, Auditing or any other related major
  • Pro-active and dynamic
  • Self-motivated
  • Team Player with excellent interpersonal skills
  • Autonomous
  • Strong attention to detail
  • Analytical mind ability to analyze, compare and interpret facts quickly
  • Communication skills - Effective communication oral and written in English is mandatory
  • General IT knowledge, including MS-Offce applications

 

Intern - Compliance Controls (f/m/d)

Compensation

Not specified

City: Not specified

Country: Not specified

Deutsche Borse logo
Other

3 days ago

No clicks

at Deutsche Borse

Other-InternNo visa sponsorship

**Intern - Compliance Controls (f/m/d):** Support 2nd Line of Defense Compliance Controls' planning, performance, and reporting, focusing on AML, sanctions, and regulatory compliance. Assist project management, risk assessment, and management of cross-functional projects. Proficient in MS Office, with a proactive stance and sharp analytical skills. Pursue a relevant degree (Business Admin., Finance, or Auditing). Fluent in English.

Full Job Description

Your area of work:

 

The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Brse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interests. Members of the Compliance Function will not only gain experience with various compliance responsibilities, but also have exposure to a broad range of global financial activities.

 

Your responsibilities:

 

  • Support the planning, performance and reporting ofthe 2nd Line of Defense Compliance Controls (AMLICTF, Sanction, Regulatory Compliance, ...)
  • Support project management activities, including coordination, tracking, and documentation
  • Assist assessing the Compliance risks and reporting
  • Assist in managing cross-functional projects and other group initiatives 
  • Support the regular Management Reporting and any other related tasks

 

Your profile:

 

  • You must be enrolled in a Bachelor or Master's degree in Business Administration, Finance, Auditing or any other related major
  • Pro-active and dynamic
  • Self-motivated
  • Team Player with excellent interpersonal skills
  • Autonomous
  • Strong attention to detail
  • Analytical mind ability to analyze, compare and interpret facts quickly
  • Communication skills - Effective communication oral and written in English is mandatory
  • General IT knowledge, including MS-Offce applications