Manager, Compliance overseeing federal clients' FOIA compliance and federal contracting adherence. Leading strategic guidance and compliance operations with a focus on effective audits and training.
About the role
- Intern role assisting in regulatory compliance and fraud case management in banking sector. Engaging in projects and internal controls while contributing analytical reports.
Responsibilities
- Assist in handling fraud cases and supporting corruption prevention measures
- Collaborate on resolving complaints and managing conflicts of interest
- Help clarify and address data protection and tax compliance topics
- Perform internal controls and ensure proper governance and order
- Develop data analysis skills and support the team with evaluations and reports
- Take part in exciting projects and contribute your ideas
Requirements
- You have initial experience in the banking or compliance sector
- You are in an advanced stage of your degree program and expect to graduate soon
- Very good PC skills, especially in MS Office — SQL knowledge is an advantage
- You think in a structured, analytical way and demonstrate a high level of initiative
- Strong communication skills and a team-oriented mindset; you enjoy working in a dynamic environment
Benefits
- Comprehensive development: we support your growth with targeted training
- Flexible working models: we offer solutions for every life stage
- Diversity & equal opportunities: what matters to us is your personality
- Attractive perks as a thank-you for your commitment
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