Compliance Intern - Investigations

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Job Description

As a Compliance Intern, you will be part of the Legal & Compliance Department and work in the Investigations Team of the Compliance Service. You will have multiple tasks, which include:
* Preparation of documents relating to the accounts communicated to the authorities
* Processing of account closures
* Elaboration of daily statistics
* Supporting the team on various tasks

Requerimientos del candidato/a:

Qualifications

* Graduated in Laws or in Economics is a strong asset
* Interest in the financial industry
* Excellent command of English and French (German is a strong asset)
* Analytical and methodological approach
* Flexible and able to handle a variety of tasks
* Very good communication skills
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment