Welcome to the team: Compliance Student Associate (m/f/diverse)

Is it challenging for you to find a nice job when you didn’t develop yet a thorough experience? Are you looking to support yourself financially during study while working within a great team? Maybe we have just the right vacancy for you. Apply for the position of Compliance Student at Commerzbank Benelux Branch.
As a member of our team, you are going to learn about transaction monitoring, investigations against money laundering and terrorist financing, sanctions and much more!
Mainly, you will be able to apply theory in practice, in addition to gaining a valuable experience in a respectful financial organization
Sounds interesting? Keep reading, it will get better!

Your tasks Assist the local Compliance Officers in observation and analysis of local developments in statutory and regulatory requirements regarding AML/ CTF, Sanctions & Embargoes, Markets Compliance, Fraud and Anti-Bribery and Corruption. Assist with the performance of AML/ CTF transaction monitoring, processing of hits, handling of cases, and Suspicious Activity Reporting (SAR); ensuring appropriate investigation of hits and proper and timely filing of SARs which have sufficient quality of information to aid law enforcement. Perform and/assist in daily customer sanctions screening. Assist in the advice on and support of local implementation of centrally determined Compliance policies and procedures in a country-specific and business-specific manner. Support internal/ external audits and audits/ reviews by authorities; reconcilement of audit reports. Assist to conduct Compliance reviews according to the Compliance Review Plan. Support projects of Group Compliance or any other tasks assigned by the local Head of Compliance. Provide Management assurance by continuously testing adherence to Compliance rules. Your profile Student (preferably following a course related to banking, general management, or law) with the motivation to learn how university theory works in practice. Knowledge or interest in one or more areas - AML/SAN/Markets/Anti-Fraud, Bribery & Corruption No experience is needed (but it is an advantage). Fluent in English (knowledge of Dutch and/or German is advantage) Bookmark jobadPrint job adShare job ad The company

Commerzbank is 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.


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Stelle gepostet:
vor 1 Tag
Job läuft ab in:
5 Mon. 3 Wo.
Full Time
5+ Years
  • Gegründet in
    Jul 16, 2023
  • Firmengröße
    500+ Members
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