Compliance Intern - Investigations

Indefinido
Gland
Salario: No especificado
Unos días en casa

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El puesto

Descripción del puesto

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

Requisitos

  • 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

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