Luxembourg Job Openings

ING
INTERNSHIP – Financial Crime Compliance
Findel
FULL TIME
November 6, 2024
The Compliance department's mission is to protect the Bank from potential legal sanctions, financial losses or damage to its image that could result from non-compliance with regulatory standards (particularly in the fight against money laundering) or ethical standards in force.
Job description:
As a Compliance Intern, your main task will be to contribute to the implementation of the Compliance Monitoring Plan, i.e. :
- Carrying out checks to ensure that the procedures implemented within the Bank are respected and produce the desired effects;
- Collect the results of controls carried out by other internal departments of the Bank;
- Write the corresponding test reports;
You may also be entrusted with additional tasks, such as :
- Participate in the preparation of reports;
- Contribute to the analysis and synthesis of new Group regulations and/or procedures;
- Provide cross-functional administrative support to the various teams in the Department.
- University degree at Master 1 or 2 level with a legal, economic and/or auditing orientation;
- A first experience in Luxembourg and/or in an audit firm will be considered as an asset.
Skills :
Your working environment:
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