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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.
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