Intern supporting compliance and fraud prevention in the banking sector. Engaging in data analysis and team projects while developing skills in a dynamic environment.
Responsibilities
Support the handling of fraud cases and contribute to corruption prevention
Collaborate on resolving complaints and managing conflicts of interest
Help clarify data protection/privacy and tax compliance matters
Perform internal controls and ensure everything is in proper order
Develop data-analysis skills and support the team with analyses
Take part in exciting projects and contribute your ideas
Requirements
You have initial experience in the banking or compliance field
You are in an advanced stage of your studies and expect to graduate soon
Strong PC skills, especially in MS Office — SQL knowledge is a plus
You think in a structured and analytical way and demonstrate a high degree of initiative
You are a strong communicator, work well in a team, and enjoy working in a dynamic environment
Benefits
Holistic development: we support your growth with targeted training opportunities
Flexible working arrangements: we offer solutions for every life stage
Diversity & equal opportunity: what matters to us is your personality
Attractive extras as a token of appreciation for your commitment
Job title
Internship Regulatory & General Compliance – 6 months
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