Compliance Intern
il y a 1 semaine
RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.
From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT platform.
RiverBank operates under a full and universal European Banking License delivering a one-stop shop approach in the entire EU.
As a young company, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong teamwork. RiverBank offers an entrepreneurial environment within the regulatory banking framework - a place for people to learn, to achieve and grow. Our culture promotes diversity and individual perspectives in an international environment, represented by more than 10 nationalities.
**Primary Responsibilities**
- Assist with AML controls and maintain relevant monitoring plans
- Assist department’s management in developing the activity of the department through analysis of the regulatory and compliance developments
- Test models are fit for purpose through development of model performance monitoring (via accuracy metrics, business KPIs, etc.) and recalibrate or redevelop these models when necessary.
- Assist in reviewing KYC files
- Assist with the daily performance of the name matching and monitoring of the targeted financial sanctions lists
- **Required qualifications and experience**_
- End of master studies at a major engineering school
- Excellent oral and written English skills. Dutch as a language and/or French would be an asset
- **Skills required**_
- You can demonstrate the ability to work in a multicultural environment with a wide range of different stakeholders
- You have a ‘can do’ mentality and are able to embrace challenges in a fast changing and complex environment
- You have a curious and an innovative mindset
- You have excellent collaboration skills and ability to work across functional and geographic lines
- A Certificate of good conduct (Casier judiciaire, Polizeiliches Führungszeugnis) will be required in case of positive selection_
**Job Types**: Full-time, Internship
Contract length: 6 months
**Language**:
- English (required)
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