Referent Recht/Compliance for legal certainty focusing on compliance and data protection in a growth - oriented company. Engaging with management and stakeholders to implement effective compliance strategies.
About the role
- Internship role at Pluxee helping with compliance and prevention against money laundering. Support various projects related to governance and integrity in a hybrid work format.
Responsibilities
- Support Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) activities
- Assist with Know Your Customer (KYC) checks, transaction monitoring, and alerts
- Contribute to risk assessments, control mapping, and process improvements
- Support the preparation and review of policies, procedures, and training materials
- Participate in initiatives promoting a culture of integrity, ethics, and governance
- Monitor regulatory requirements and liaise with internal departments
- Support reporting, KPIs, and dashboards for the department
Requirements
- Currently pursuing a university degree
- Genuine interest in compliance, integrity, governance, and AML
- Curious, analytical, and organized profile
- Good communication skills and eagerness to learn
- Comfortable working with data, processes, and documentation
- English proficiency and experience with Power BI are a plus
Benefits
- Meal and food vouchers
- Medical and dental coverage
- Life insurance
- Cultura Pass
- Wellhub
- Summer Day — paid day off during summer
- Birthday day off — paid day off on your birthday
- Medication subsidy
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Team Lead Regulatory Affairs managing a team of professionals at Merz Therapeutics. Ensuring compliance and optimizing regulatory processes across product lifecycles in the pharmaceutical sector.
Compliance Specialist executing quality and compliance processes at Thermo Fisher Scientific. Facilitating quality activities and mentoring staff while ensuring compliance with regulations.
Quality & Compliance Intern supporting service operational excellence at ATC, a specialist in data centre logistics. Enhancing service quality and operational reporting within a hybrid work environment.
Senior Manager, Regulatory Affairs Operations responsible for regulatory submissions in a biotechnology firm. Overseeing documentation, compliance, and cross - functional collaboration for FDA and EMA submissions.
Junior Consultant supporting clients in implementing security and compliance requirements through structured methods. Collaborating closely with experienced consultants in client projects.
Customs Compliance Analyst supporting Bob’s customs compliance program with analytical skills and attention to detail. Collaborating with cross - functional partners to maintain compliance documentation and streamline import processes.
Wealth and Fiduciary Compliance Manager overseeing compliance risk management at Truist Bank. Leading compliance programs and collaborating with senior management to ensure compliance with regulations.
Regulatory Affairs Manager at Duke Energy supporting South Carolina Energy Security Act implementation and managing regulatory inquiries. Ensuring compliance and fostering relationships with regulatory bodies and stakeholders.
Business Control Manager leading internal control discipline and Risk Management at Bank of America. Collaborating with teams and driving quality assurance in a technology division.