FinCEN & Title Compliance Coordinator supporting compliance and audit activities for title services in a hybrid work environment. Involves monitoring transactions, preparing reports, and ensuring regulatory compliance.
About the role
- Intern supporting the BMW Group with Corporate Governance and Compliance in Financial Services. Assisting in data protection, reporting, and team collaboration activities.
Responsibilities
- You will support the department in preparing elements related to data protection, information security, fraud prevention, anti-money laundering, consumer protection, and data governance for Financial Services.
- You will contribute to shaping and further developing these topics within the team.
- You will assist with the department’s reporting and monitoring activities.
- You will support the independent handling of tasks and receive regular feedback from your supervisor or designated contact.
Requirements
- Enrolled in a degree program in Business Administration, Business Law, Business Informatics, or a comparable field.
- Experience in the Financial Services sector is an advantage.
- Proficient user of MS Office, ideally including SharePoint Online.
- Strong analytical thinking skills.
- Team player with good communication skills.
- Very good to business-fluent English; additional language skills are a plus.
Benefits
- Comprehensive mentoring and onboarding.
- Opportunities for personal and professional development.
- Flexible working hours.
- Remote/mobile working.
- Attractive and fair compensation.
- Student apartments available (subject to availability and only at the Munich location).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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