Intern – Compliance and Operational Risk Management Office (DCR)
Ref.No: | 2401 |
Division/Department: | President Division/DCR |
Internship Posted: | 02-Feb-2024 |
Internship Location: | Thessaloniki, Greece |
Tentative starting date(s): June-July 2024 (6 months)
The intern will assist with:
- Know Your Customer integrity checks, input to legal documents, market-abuse prevention, protection of personal data, Code of Conduct guidance, internet research, etc.;
- compilation of data for the Code of Conduct and various databases;
- preliminary processing of the bank’s rules to be amended, as well as the preliminary drafting of new rules;
- any other task as assigned.
Applicants should:
- be students/have a degree in Law or Finance or Economics, preferably at master–level;
- have an excellent command of the English language;
- have good MS Office skills.