Intern - Regulatory Compliance (f/m/d)

il y a 4 jours

Luxembourg, Luxembourg Deutsche Börse Group Temps plein 35.000 € - 55.000 € par an

Your area of work:

The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Börse Group and its business activities. The compliance function has a proactive role in the identification of possible compliance or reputational risks, including those that may arise in connection with new activities and products. Compliance defines group-wide compliance policies, supports their consistent application across group entities, and provides centralized services in areas including the prevention of money laundering and terrorist financing, international financial sanctions, anti-corruption, data protection, and the prevention of conflicts of interests. Members of the Compliance Function will not only gain experience with various compliance responsibilities but also have exposure to a broad range of global financial activities.

Your responsibilities:

  • Support material laws and regulations processes.
  • Contribute to monitoring and mapping regulatory updates.
  • Participate in internal meetings, including preparation of various type of presentations.
  • Contribution to performing regulatory compliance assessments and opinions.
  • Support the completion of internal and external reporting. 
  • Administrative tasks.
  • Any other related tasks.

Your profile:

  • You must be enrolled in your last year Bachelor or Master's degree in Business Studies, Law, Political Science or similar and can provide an internship agreement, OR have graduated with a Bachelor's degree or similar for no more than 6 months
  • Proficiency in written and spoken English.
  • Good command of MS-Office applications (Word, Excel, Access and PowerPoint).
  • Commitment, resilience, ability to work independently, attention to detail.

  • Regulatory, Intern

    il y a 4 jours

    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

  • Intern - Regulatory Compliance (f/m/d)

    il y a 2 jours

    Luxembourg, Luxembourg Deutsche Börse Temps plein 40.000 € - 60.000 € par an

    Build the future of financial markets. Build yours.Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One...

  • Regulatory Affairs Intern

    il y a 4 jours

    Luxembourg, Luxembourg Luxembourg Stock Exchange Temps plein 30.000 € - 60.000 € par an

    Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 48,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world's leading platform dedicated to sustainable finance.By joining LuxSE, you will...

  • Regulatory, Intern

    il y a 4 jours

    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

  • Regulatory Compliance Lead

    il y a 4 jours

    Luxembourg, Luxembourg Bitstamp Temps plein 100.000 € - 150.000 € par an

    What you will be doing:  Bitstamp by Robinhood is seeking a highly skilled and experienced Regulatory  Compliance Manager based in Luxembourg to work within the Compliance team and report to the Head of Regulatory Compliance Policy and Governance.We are looking for brilliant talents willing to share our enthusiasm and passion for Bitstamp by Robinhood's...

  • Regulatory Compliance Advisor

    il y a 4 jours

    Luxembourg, Luxembourg Lombard Odier Group Temps plein 60.000 € - 120.000 € par an

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Senior Regulatory Compliance Officer

    il y a 4 jours

    Luxembourg, Luxembourg Norman Alex Temps plein 80.000 € - 120.000 € par an

    For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML). This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...

  • Intern - Operational AML & Compliance Services

    il y a 4 jours

    Luxembourg, Luxembourg Arendt Temps plein 40.000 € - 60.000 € par an

    Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

  • Senior Regulatory Compliance

    il y a 4 jours

    Luxembourg, Luxembourg Mangopay Temps plein 80.000 € - 120.000 € par an

    Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay's regulated platform collects payments, secures...

  • Private Banking Regulatory Compliance Vice President

    il y a 6 jours

    Luxembourg, Luxembourg JPMorganChase Temps plein 900.000 € - 1.200.000 € par an

    DescriptionJoin the dynamic team of J.P. Morgan SE as a Private Banking Compliance Vice President, where you'll be at the forefront of shaping and executing the compliance program within the Luxembourg Private Bank. In this pivotal role, you'll navigate the intricate European regulatory landscape, providing expert guidance and oversight on mostly MiFID...