Are you interested in a challenging internship with Erste Group Bank AG? We are seeking a dedicated and ambitious individual to join our Correspondent Banking AML and Financial Sanctions team as a Financial Sanctions Compliance Expert.
Job Overview
As a Financial Sanctions Compliance Expert, you will play a crucial role in ensuring the group's compliance with European and international financial sanctions regimes & embargoes. You will work closely with our team to develop knowledge and understanding of compliance relevant banking practices, provide contributions to ongoing group-wide Compliance programs, and advise business units on Compliance relevant topics.
Key Responsibilities:
* Develop knowledge and understanding of compliance relevant banking practices
* Contribute to ongoing group-wide Compliance programs
* Advise business units on Compliance relevant topics
* Monitor business and payment transactions
Requirements
To be successful in this role, you should have:
* Ongoing studies at University/University of Applied Sciences with a background in Banking and Finance/Economics/Information Technology
* Excellent verbal and written communication skills in German and English
* Organizational and time management skills as well as very good MS Office knowledge (PowerPoint and Excel)
* Strong analytical thinking, interest in solving complex tasks with IT-technical and regulatory perspectives, attention to detail
What We Offer
We guarantee an exciting and challenging full-time (38.5h/week) or part-time internship (19.25h/week) as of October 2024 until September 2025. Our team is committed to supporting your professional and personal development in a dynamic, comprehensive and interesting area. You will also receive an internship allowance of minimum EUR 2,821.46 gross per month on a full-time basis (except obligatory internships).
We consider the diversity of our employees as key to innovation and success. As employer we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.