Job Description
Trainee in Compliance Department - M/F/D
Others Internship Warsaw, Poland Hybrid Reference 25000J76 Start date 2025/10/01 Publication date 2025/09/15Responsibilities
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 ( 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.
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Submit ApplicationJob Details
- Location Warsaw, Masovian Voivodeship
- Job Type Internship
- Category Business Operations Specialists
- Posted Date July 06, 2026
- Application Deadline August 15, 2026