Compliance Internship

Description

Job Summary: The BiG is seeking a highly motivated intern for the Compliance, Anti-Money Laundering, and Countering the Financing of Terrorism & Sanctions area, with a focus on risk analysis and regulatory compliance. Key Highlights: 1. Career in Investment Banking 2. Integration into an experienced and collaborative team 3. Active participation in transformation projects and continuous training Location Lisbon Category Banking and Finance Subcategory Securities, Investments, and Asset Management Sector Regulatory Compliance Working Hours Full-time Work Mode Not specified Professional Level Intern Department Bank ### **Description** **The BiG is a national bank specializing in Savings and Investment, with operations in Portugal, Spain, and Mozambique.** **Imagine yourself doing what you have always loved and building a career in Investment Banking... Imagine yourself at BiG!** The Banco de Investimento Global, S.A. seeks a highly motivated and dedicated intern in the areas of Compliance, Anti-Money Laundering, and Countering the Financing of Terrorism \& Sanctions. **Learning Areas** * Conducting anti-money laundering, counter-terrorism financing, and sanctions risk analyses and assessments. * Verification, analysis, and validation of regulatory, legal, and statutory compliance of financial products and services offered by BiG; * Analysis and implementation of regulatory requirements issued by national and international competent authorities, in coordination with internal and external stakeholders; * Monitoring and control of compliance risk, particularly risks arising from regulatory compliance of the Bank's product and service offerings. The minimum duration must be 3 months. **Location:** Lisbon ### **Minimum Requirements** **What we are looking for:** * Motivated candidates seeking experience or aiming to launch a career in financial institution compliance; * Excellent communication and writing skills; * High degree of responsibility, proactivity, and ability to work in a team; * Interest in / knowledge of / experience with Financial Products / Services; * University degree, preferably in Management/Economics/Law (or nearing completion); * Good command of English (spoken and written). **What we offer:** * Integration into an experienced, collaborative, and results-oriented team; * Active participation in transformation projects; * Continuous training and genuine opportunities for professional growth; * A stimulating work environment where excellence is the standard. **If you are motivated to make a difference and wish to join a dynamic organization with a strong compliance culture, apply now!!