Public summary
This internship based in Berlin focuses on compliance assurance within a financial platform operating across Europe. Responsibilities include reviewing regulatory compliance processes, monitoring complaints management, liaising with financial regulators, conducting independent reviews, collaborating with internal teams, and applying SQL queries for data gathering. The role suits candidates with a university background in economics, law, business, computer science, or related fields, and an interest in banking and financial regulations. Strong motivation, communication, organizational skills, and a proactive attitude are essential.
Location and work setup
- Location
- Berlin
- Remote status
- On-site
- German requirement signal
- No German Required Detected
- Detected job language
- English
Responsibilities
Monitor and review compliance processes and controls related to banking regulations, including complaints management and regulatory communications. Conduct independent reviews of investments, anti-money laundering, and complaints processes. Collaborate with internal teams to collect relevant information and research internal systems to gather evidence. Utilize SQL queries in Snowflake to analyze data samples.
Qualifications
Enrolled or completed university degree in economics, business, law, computer science, mathematics, physics, humanities, or related field. Highly motivated to learn about regulatory requirements and compliance in finance. Initial experience in financial services or advisory is advantageous. Interest in banking, finance, capital markets, and regulatory frameworks. Independent working style with deadline adherence, effective communication, strong organizational skills, proactive mindset, and openness to challenges.