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Urgent! Trainee in Compliance Department - M/F/D Position in Warsaw - Société Générale Assurances

Trainee in Compliance Department M/F/D



Job description

Trainee in Compliance Department - M/F/D

Others Internship Warsaw, Poland Hybrid Reference 25000J76 Start date 2025/10/01 Publication date 2025/09/15

Responsibilities

  • supporting the employees of Compliance Department in day-to-day matters concerning, in particular, ensuring compliance of the bank's activities with legal regulations and procedural requirements ( as regards performance of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, personal data protection, banking secrecy) and in long-term operational and administrative projects,

  • updating databases and registers maintained by the Compliance Department,

  • assisting with selected audits, analysis of regulations and procedures,

  • assisting in the development, updating and translation of procedures and regulations.

  • Profile required

    We expect from the candidates:

  • to be a student for the entire duration of the internship (2nd, 3rd or 4th year students in law, economics, finance or banking-related studies),

  • a very good command of spoken and written English and Polish,

  • knowledge of MS Office,

  • very good organisation of work,

  • commitment, accuracy, regularity,

  • ability to work in a team,

  • ability to work under time pressure,

  • availability of approx.

    30 hours per week.

  • Why join us

    We offer:

  • An interesting and responsible internship at an international financial institution.

  • The opportunity to learn from experienced professionals about the specifics of banking operational processes.

  • Flexibility of working hours as per the studies schedule.

  • Hybrid work in a pleasant atmosphere, dynamic and challenging environment.

  • Contract of mandate with attractive remuneration.


  • Required Skill Profession

    Business Operations Specialists



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