Intern in Compliance team

Пълно описание

General duties

• The intern will support the team in performing preliminary reviews
• data collection;
• Documentation checks and administrative activities related to conflict of interest cases and whistleblowing reports;
• Support conflict of interest assessments.
• Assist in reviews related to conflicts of interest within procurement and supplier management processes.
• Support the identification and assessment of workplace conflict of interest cases, including connected parties and relationships between employees.
• Perform legal and regulatory research related to ethics and compliance matters.
• Assist in processing routine whistleblowing reports and maintaining supporting documentation.
• Prepare summaries, reports and draft correspondence under supervision.
• Support maintenance of conflict of interest registers and monitoring activities.
• Participate in compliance-related projects and awareness initiatives.

Requirements

• Legal studies (Law) in 4th year of a bachelor's degree;
• Very good command of English
• Strong analytical and research skills
• Attention to detail and ability to work with confidential information
• Good MS Office skills
• Interest in banking regulation, compliance and ethics

DSK Bank offers

• Exciting role at a successful international bank;

• Fast changing business environment with exciting challenges and diverse work content;

• Opportunity to get valuable insights and deep understanding of corporate banking and cash management;

• Steep learning curve;

• Paid internship;

• Food vouchers;

• Additional health insurance;

• Multisport card;

Program Format:

• Duration of  6 months;

• 4 working hours per day.

Documents for application

CV

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