INTERNSHIP – Financial Crime Compliance
Published on 07/11/2024
ING Luxembourg
As part of the strengthening of its Compliance department, ING Luxembourg is offering a contractual internship starting in January 2025 for a minimum of 6 months within its Compliance team.
The Compliance department's mission is to protect the Bank from potential legal sanctions, financial losses or damage to its image that could result from non-compliance with regulatory standards (particularly in the fight against money laundering) or ethical standards in force.
Job description:
As a Compliance Intern, your main task will be to contribute to the implementation of the Compliance Monitoring Plan, i.e. :
- Carrying out checks to ensure that the procedures implemented within the Bank are respected and produce the desired effects;
- Collect the results of controls carried out by other internal departments of the Bank;
- Write the corresponding test reports;
You may also be entrusted with additional tasks, such as :
- Participate in the preparation of reports;
- Contribute to the analysis and synthesis of new Group regulations and/or procedures;
- Provide cross-functional administrative support to the various teams in the Department.
Your profile:
Education and experience
- University degree at Master 1 or 2 level with a legal, economic and/or auditing orientation;
- A first experience in Luxembourg and/or in an audit firm will be considered as an asset.
Skills :
Practical, organized and rigorous;
Ability to analyze, summarize and write;
Good team spirit and creativity;
Languages: English, read and written;
Office skills: good knowledge of current IT tools, in particular Word and Excel.
Your working environment:
ING's mission is to give everyone the means to stay one step ahead in life and in business. This mission guides us in everything we do.
With over 900 employees in the Grand Duchy, and by combining our local presence with the strength of a solid multinational like ING, we offer our customers, both individuals and businesses, a wide range of solutions through the channel of their choice. Present in over 40 countries, ING is a global bank with a strong European base and 53,000 employees serving around 38.4 million customers.
