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Internship in Compliance Reporting & Digital Initiatives

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Internship in Compliance Reporting & Digital Initiatives

Vacancy Type: Internship Curricular  

Job Area: Compliance

Location: Milano   

Area description

Group Compliance Advisory & Country Italy Management is mainly focused on:                                                                                         

• Acting as Compliance presidia for several regulatory areas, providing advice and managing the relations with the main Italian and European Regulators (Bank of Italy, CONSOB, Italian Antitrust Authority etc...);
• performing the oversight activities on the Italian Legal Entity, including mandatory reporting
• drafting and monitoring the Group Compliance Plan
• acting as referent point for the Compliance Digital activities

Function description

"Compliance Country Italy Reporting & Projects" within the Group Compliance Advisory & Country Italy Management, is the structure responsible for:
• drafting the main reporting for the Italian perimeter
• managing and coordinating all the "Digital" projects to be implemented in order to improve Compliance processes and make efficiencies for the Competence Line;
• acting as Entry point for all "Digital" projects sponsored by the Business;
• preparing the Group Compliance Plan and the related Strategic Priorities, carrying out a quarterly monitoring
• Monitoring core Compliance projects

Job description

The intern will be involved in all the team activities as following summarize:
•  Support development and periodical update of documents for the Top Management, with particular reference to Digital initiatives/projects and the Group Compliance Plan
•  Drafting and checking of relevant reports (excel, ppt and word)
• Drafting of documents for the implementation of digital priorities (e.g., digital training addressed both to Compliance employees and Business)
•  Availability for 6 months (a shorter period cannot be considered)                      

What we offer to you

• Rewarding experience offering the opportunity to grow in a challenging and international environment learning from different persons with different career paths


Job Segment: Intern, Bank, Banking, Entry Level, Finance

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