Traineeship ( European Investment Bank)
Objective of the traineeship
This traineeship would allow you to become familiar with the activities of the Compliance (Control function) Directorate and more specifically with AML/CFT as well as KYC aspects of the Bank’s activities.
You would also provide support with the procurement of services when outsourcing due diligence to external service providers.
The internship would allow the Compliance Operations Division to have support in the assessment of AML/CFT risks, sanctions assessment, and creation of compliance opinions and update its processes and supporting tools (eg. templates, reporting, and archives), contributing to projects and related tasks.
Responsibilities
You will be involved in the following tasks:
- Supporting Compliance Officers in their due diligence tasks by carrying out integrity checks;
- Assisting Compliance Officers in their assessment of AML/CFT risk of Bank’s lending operations in but not limited to ACP countries;
- Proofreading and providing input to OCCO Opinions and comments;
- Carrying out research and, if appropriate, preparing notes to file on compliance-related topics;
- Supporting the process of outsourcing of due diligence works to external service providers.
Academic qualifications and professional skills
- Final year of studies or university degree in Finance, Economics, Business Administration, Political Science or Law;
- Strong interest in AML/CFT and related Compliance topics;
- Knowledge of Banks’ operations and legal knowledge;
- Knowledge of international taxation and financial sanctions would be an asset;
- Experience in an international organisation would be an asset;
- Some short experience (eg. internship) in a Compliance work environment would be an asset;
- Excellent knowledge of written and spoken English. Good knowledge of any other EU languages would also be an advantage.
Competencies
- Achievement Drive: continually keeps an eye on performance, focusing on improving it, showing drive and determination to meet short and long-term goals.
- Change Orientation: Adapts to differences and changes in the environment; takes a flexible approach to reach outcomes.
- Collaboration: Works cooperatively as part of a team; works collaboratively with peers across organisational boundaries based on a genuine interest in and an accurate understanding of others and their individual perspectives and concerns.
- Organisational Commitment: Is willing to commit to an organisation whose mission is to support Europe and is open to diversity, and to align her/his own behavior with the organisation’s needs and intrinsic values, acting with integrity in ways that promote the organisation’s mission, policies and rules.
Please note that deadline for application is the 24th February 2019.
How to apply
Please Click HERE
Once you click on the link open the second one by this name —-ACP Trainee – Compliance Directorate (OCCO) – Compliance Operations Division – 105558
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