Compliance Intern - M/W

Internship|Warsaw|Others

Compliance Intern - M/W

Warsaw, Poland Internship Others

Responsibilities

Société Générale group has been operating in Poland since 1976 which makes it one of the foreign banks with the longest presence in the country. It provides services in the area of corporate and investment banking (Société Générale S.A. Branch in Poland), insurance (Sogecap S.A. Branch in Poland and Sogessur S.A Branch in Poland) and leasing (ALD Automotive and SG Equipment Leasing).

As a key pillar of the Société Générale Group’s universal banking model, SG CIB supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors. The service we bring to our corporate and financial institutions clients revolves around three main activities - investment banking, financing and markets - and our global franchises of equity derivatives and natural resources. For our clients we stand out because we are a trusted advisor with a worldwide leading engineering expertise and a quality product suite.

Tasks and responsibilities:

  • Supporting the Compliance Team in current matters concerning, in particular, the compliance of the bank's operations with the provisions of law and procedural requirements (including in the scope of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, protection of personal data, banking secrecy) and
  • Supporting the Compliance Team in long-term operational and administrative projects
  • Updating databases and registers kept by the Compliance Department
  • Offering assistance in carrying out selected controls, revision and analysis of regulations and procedures
  • Offering assistance in preparing, updating and translating of procedures and regulations

Profile required

Studies & experience:

  • Student status during the whole internship period (students of the 2nd, 3rd or 4th year of law, economy, finance, or banking)

Language skills:

  • Very good English and Polish language skills – written and spoken

Technical, operational & Soft skills:

  • Very good knowledge of MS Office
  • Well organized at work
  • Committed, responsible, reliable
  • Working with accuracy and following step by step the procedures in place
  • Good teamwork skills
  • Proactivity, can-do attitude
  • Able to work under time pressure
  • Be available approx. 30 hours/week

Why join us

Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context. As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating. At the end of your studies, various opportunities could be offered to you, in Poland and abroad.

WE OFFER:

  • Work in friendly atmosphere, in a dynamic and challenging environment
  • Work-life balance, sports, pro-health, and integration initiatives
  • The opportunity to learn about the practical aspects of working in the Compliance Department, which is responsible for ensuring the compliance of the bank's operations with the law and the standards of the Société Générale Group
  • Close cooperation with business lines, operational departments in and with Compliance teams around the world
  • Work in an international structure
  • Attractive salary
  • The opportunity to acquire knowledge about functioning of the bank and gain experience in working in an international environment
  • Employment based on contract for providing services/ mandate contract

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 21000RBC
Entity: SG CIB
Starting date: 2021/10/15
Publication date: 2021/09/07
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