Junior compliance analyst - Internship

Within the 2nd Line of Defense Compliance team, WFS EU is looking to hire a (M/F) Compliance Trainee.

His/her role will be to:
• Contribute to the drafting and review of policies and procedures that ensure the implementation of applicable regulations as well as their improvement initiatives
• Help to ensure that the reports are made available for submission to regulator and processed according to the standards set by the compliancy office
• Perform documentation revisions (compliance Control Framework revision)
• Assist team members in reviewing the governance system as well as any other forms of support such as the creation of training, presentations, etc.
• Support the compliance Team for reporting to the CSSF and other regulatory bodies within WL Group
• Carry out daily activities related to the fight against money laundering and terrorist financing, such as customer due diligence formalities, anti-money laundering checks, in particular with the World Check tool / Ricos
• To investigate transactional patterns escalated by the 1LoD and report to the MLRO the irregularities indicative of money laundering or terrorist financing to the authorities;
• To help the Compliance team to keep relevant KYC, AML/CTF and Sanctions policies and procedures up-to-date;
• To support the AML/CTF reports/surveys (internal and external);
• To actively collaborate with the Compliance Team on different subjects

The Compliance Trainee will operate in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales...).

He/She will report to the Head of Compliance located within WFS EU. This group is under the responsibility of the Global Head of Compliance - 2nd Line of Defense responsible for multiple geographies and legal entities.

Your Profile
• Excellent analytical skills with eye for detail
• Excellent communication and presentation skills
• Results driven, persistent and stress resistant
• Proactive approach, self-starter
• Multicultural mindset and flexibility, able to work in an international and fast changing environment
• Fluent in English and French

Our Offer
• You are a student in the fields of finance, business management, etc. with a solid foundation of analytical and organizational skills to ensure quality work
• An interesting and diverse function in a dynamic sector
• Strong career possibilities in a fast growing international company
• Various training and development opportunities
• A competitive salary package including various benefits

Why Work at Worldline Financial Services (Europe) S.A?

The men and women of Worldline Financial Services (Europe) S.A (Worldline Group) are all different but share the same values. You can see it in the way we behave. We are curious and humble - we are learning every day, we keep things simple and everyone engaged. In our fast-moving industry, we are adaptable and life-long learners.

Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. And above all, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.

Date: Aug 13, 2024

Date: Aug 13, 2024

Brand: Worldline

Brand: Worldline

Category: Support functions - Legal

Category: Support functions - Legal

Contract Type: Internship

Contract Type: Internship

Location: