Luxembourg Job Openings

Deutsche Bank

Intern Compliance & AFC

FULL TIME & CONTRACT

August 5, 2024

Intern Compliance & AFC

Job ID: R0321415

Full/Part-Time: Full-time

Regular/Temporary: Temporary

Listed: 2024-04-16

Location: Luxemburg

Position Overview

This role is within the Compliance and AFC Luxembourg advisory team covers a wide array of Compliance and AFC tasks. You will assist the team in the different tasks described below.

The team covers all DB businesses in Luxembourg (i.e. Wealth Management (around 2/3 of the activities) and Corporate and Investment Bank (Global Transaction Banking, Syndicated Loans and Global Markets)).

About the Job

The role of the internship in Compliance and AFC is to support the team in their daily business and advise business divisions on daily AFC matters. You also build a culture of AFC awareness and support the coverage of Luxembourg based businesses on applicable laws and regulations.

Responsibilities

Conducting daily AFC tasks including, but no limited to negative list checks/embargo related investigations as well as name list screenings and name search inquiries
AML relevant transaction monitoring including coordination with front offices
Support in reporting
Assist in the execution of ad-hoc and key Compliance project work
Conduct regular compliance monitoring
Acting as backup during absences
Ensure global and local Compliance policies

Requirements

Student in the field of economics / business management
Flexibility, personal initiative, structured working
Excellent communication skills and ability to work in a team
Good MS-Office skills (the tasks require extensive work with Excel, and Power Point, as well as various internal IT applications)
Very good English language skills, further language skills are an advantage

Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten – vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzen auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können – denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.

Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.

Besuchen Sie Inside Deutsche Bank , um mehr über die Kultur der Deutschen Bank zu erfahren, einschließlich unserer Aktivitäten zu Vielfalt, Chancengleichheit und Teilhabe, unserer Führungskultur, unseren Aktivitäten zur Zukunft der Arbeit und vieles mehr.

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