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Internship Compliance
4 mesi fa
The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities.
The internship will also include the assistance in team processes and ad hoc project work, providing analysis and making recommendations, (including the review or processing of transaction monitoring alerts), as required.
Opportunity to develop a strong Compliance / AML /CTF and antibribery and corruption and transaction monitoring assessment skills.
Reporting line is to the Head of Compliance, Italy.
Degree in Economics / Finance Strong basis in analysis of corporate financial statements Good understanding of local Compliance policies and regulatory requirements, especially around AML and Sanctions Compliance Excellent knowledge of English & ItalianCommerzbank is, with its approximately 50.000 employees, a leading international commercial bank with branches and offices in almost 50 countries. With the two business segments Private and Small-Business Customers, as well as Corporate Clients, the Bank offers a comprehensive portfolio of financial services to its clients. We offer a diverse, inspiring work environment and excellent career opportunities within a first class team. Work life balance has high priority for us and of course we know the importance of an attractive salary for a good job.
Would you like to become a member of a strong and dedicated team? If so, please submit your application online.
