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Trainee in Compliance Department - M/F/D

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Internship
Warsaw, Poland
Hybrid
Reference 25000J76
Start date 2025/10/01
Publication date 2025/09/15

Responsibilities

  • supporting the employees of Compliance Department in day-to-day matters concerning, in particular, ensuring compliance of the bank's activities with legal regulations and procedural requirements (e.g. as regards performance of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, personal data protection, banking secrecy) and in long-term operational and administrative projects,

  • updating databases and registers maintained by the Compliance Department,

  • assisting with selected audits, analysis of regulations and procedures,

  • assisting in the development, updating and translation of procedures and regulations.

Profile required

We expect from the candidates:

  • to be a student for the entire duration of the internship (2nd, 3rd or 4th year students in law, economics, finance or banking-related studies),

  • a very good command of spoken and written English and Polish,

  • knowledge of MS Office,

  • very good organisation of work,

  • commitment, accuracy, regularity,

  • ability to work in a team,

  • ability to work under time pressure,

  • availability of approx. 30 hours per week.

Why join us

We offer:

  • An interesting and responsible internship at an international financial institution.

  • The opportunity to learn from experienced professionals about the specifics of banking operational processes.

  • Flexibility of working hours as per the studies schedule.

  • Hybrid work in a pleasant atmosphere, dynamic and challenging environment.

  • Contract of mandate with attractive remuneration.

Business insight

Changing jobs is an opportunity for you to discover a new environment or a new job, participate in new projects and discover new teams, in Poland and abroad. It is also the way to share your expertise, to bring a new eye to better serve our customers tomorrow.

We are convinced that people are driving change, and that the world of tomorrow will be made up of all their initiatives, from the smallest to the most ambitious.

Then take the plunge!

Diversity and Inclusion

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, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
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