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Compliance Intern

il y a 2 semaines

Luxembourg RiverBank S.A. Temps plein

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)