Compliance - Curricular Internship (14408)
Stage / Tirocini Milan (Milano) Diritto
Descrizione dell'offerta
Vacancy Type : Internship Curricular
Job Area : Compliance
Location : Milano
Area description
Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs of small-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking customers through corporate and transaction banking as well as structured finance, capital markets and investment products. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customers internationally.
Function description
The department has the responsibility to ensure compliance with the internal and external regulations which govern the provision of investment services and the prevention of money laundering.
In particular is responsible to:
· ensure advice to the Banks structures;
· ensure the internal procedures are properly updated according to the low and regulation in force;
· perform monitoring and checks to ensure the suitability of the internal controls and procedures suggesting the proper organizational and procedure corrective measures;
· roll out of compliance trainings to employees
· cooperate with the relevant compliance function of the Head Office;
Job description
The candidate will be mainly focused on the strengthening of the structural set up of the Department and its activities.
In particular the candidate will be in charge of:
- supporting in the revision of the set up the organisational structure of the Compliance activities in the branch;
- supporting in the reporting to the Head Office and the Branch Managers and other;
- supporting in the organisation and management of Compliance trainings in the Branch;
- integrating of Group/Head Office procedures into the regulatory framework of the Branch;
What we expect from you
· Collaboration and team work aptitude
· Efficiently communicate verbally and writing
· Fluency in English
· Good knowledge of MS Office suite
· Willingness to learn continuosly
What we offer to you
You will be challenged with an unique 6-months development experience, working in a team oriented, dynamic and international environment.
Vacancy Type : Internship Curricular
Job Area : Compliance
Location : Milano
Area description
Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs of small-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking customers through corporate and transaction banking as well as structured finance, capital markets and investment products. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customers internationally.
Function description
The department has the responsibility to ensure compliance with the internal and external regulations which govern the provision of investment services and the prevention of money laundering.
In particular is responsible to:
· ensure advice to the Banks structures;
· ensure the internal procedures are properly updated according to the low and regulation in force;
· perform monitoring and checks to ensure the suitability of the internal controls and procedures suggesting the proper organizational and procedure corrective measures;
· roll out of compliance trainings to employees
· cooperate with the relevant compliance function of the Head Office;
Job description
The candidate will be mainly focused on the strengthening of the structural set up of the Department and its activities.
In particular the candidate will be in charge of:
- supporting in the revision of the set up the organisational structure of the Compliance activities in the branch;
- supporting in the reporting to the Head Office and the Branch Managers and other;
- supporting in the organisation and management of Compliance trainings in the Branch;
- integrating of Group/Head Office procedures into the regulatory framework of the Branch;
What we expect from you
· Collaboration and team work aptitude
· Efficiently communicate verbally and writing
· Fluency in English
· Good knowledge of MS Office suite
· Willingness to learn continuosly
What we offer to you
You will be challenged with an unique 6-months development experience, working in a team oriented, dynamic and international environment.