AFC & Compliance Internship Opportunity
vor 2 Wochen
The internship is an excellent opportunity to gain hands-on experience in the field of asset management, with a focus on compliance and anti-financial crime. As an intern, you will be part of a dynamic team that works closely with various divisions to ensure the organization's compliance with financial regulations and ethical business practices.
During the internship, you will have the chance to support daily business processes, participate in regional or global projects, and develop a deep understanding of business lines, including regulatory and compliance requirements. You will also have the opportunity to build relationships with peers and business partners in the divisions.
Responsibilities- Support the delivery of appropriate products and/or solutions to meet the needs of the assigned division
- Exercise independent judgment while developing understanding for business lines, including regulatory and compliance requirements
- Support the implementation of appropriate policies and processes, in line with the organization and the divisional strategy
- Support the assessment of adequacy and effectiveness of the measures put in place to fulfill applicable regulatory requirements
- Conduct research using various internal and external databases
We are looking for driven and committed interns who are team players with a curious mind. You should have a keen interest in financial services, but no experience is required. Ideally, you already have some knowledge about anti-financial crime prevention and/or compliance. You should have strong attention to detail and be able to see the big picture. You should also have very good analytical skills that help you to quickly familiarize yourself with new topics.
We require advanced German language skills and proficiency in MS-Office applications, particularly Excel, PowerPoint, and Word. You should be enrolled in your penultimate or last year of study, or on a gap year between your Bachelor and Master's degree. You should be available for between 3-6 months, with flexible intakes available in Spring, Summer, and Autumn.
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Compliance and Risk Management Specialist
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vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Raisin Vollzeit{"h2": "About the Role", "p": "We are seeking an experienced AFC Audit Manager to join our team at Raisin. As a key member of our Group Internal Audit function, you will play a critical role in helping us protect our assets, reputation, and sustainability. Your primary responsibility will be to provide independent, objective assurance and consulting services...
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