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Intern - Compliance, Controls & Outsourcing (f/m/d)

Other-InternNo visa sponsorship

Posted 15 days ago

No clicks

**Intern - Compliance, Controls & Outsourcing (f/m/d) at Deutsche Börse Group in Luxembourg** Support Compliance Function's 2nd Line of Defense. Assist in planning, performing, and reporting on controls for AML/CTF, Sanctions, and Regulatory Compliance. Coordinate projects and assess risks. Oversee outsourced compliance services. Create regular management reports. Enrolled in Business-related degree. Proactive and autonomous, with strong attention to detail and analytical skills. Excellent team player, with excellent English communication. Proficient in MS Office.

Compensation
Not specified EUR

Currency: € (EUR)

City
Luxembourg
Country
Luxembourg

Full Job Description

Luxembourg

Your career at Deutsche Brse Group

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 of the 2nd Line of Defense Compliance Controls (AML/CTF, Sanction, Regulatory Compliance, )
  • Support project management activities, including coordination, tracking, and documentation
  • Assist assessing the Compliance risks and reporting
  • Support the oversight of the outsourced Compliance services
  • Support the regular Management Reporting and any other related tasks

 

Your profile:

  • You must be enrolled in a Bachelor or Masters 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-Office applications

Intern - Compliance, Controls & Outsourcing (f/m/d)

Compensation

Not specified EUR

City: Luxembourg

Country: Luxembourg

Deutsche Borse logo
Other

15 days ago

No clicks

at Deutsche Borse

Other-InternNo visa sponsorship

**Intern - Compliance, Controls & Outsourcing (f/m/d) at Deutsche Börse Group in Luxembourg** Support Compliance Function's 2nd Line of Defense. Assist in planning, performing, and reporting on controls for AML/CTF, Sanctions, and Regulatory Compliance. Coordinate projects and assess risks. Oversee outsourced compliance services. Create regular management reports. Enrolled in Business-related degree. Proactive and autonomous, with strong attention to detail and analytical skills. Excellent team player, with excellent English communication. Proficient in MS Office.

Full Job Description

Luxembourg

Your career at Deutsche Brse Group

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 of the 2nd Line of Defense Compliance Controls (AML/CTF, Sanction, Regulatory Compliance, )
  • Support project management activities, including coordination, tracking, and documentation
  • Assist assessing the Compliance risks and reporting
  • Support the oversight of the outsourced Compliance services
  • Support the regular Management Reporting and any other related tasks

 

Your profile:

  • You must be enrolled in a Bachelor or Masters 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-Office applications