Compliance Intern

Beschreibung:

Please note that this position is based in Berlin, Germany.

THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we're striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.

WHAT YOU'LL BE DOING

The Compliance Assurance Function is responsible for monitoring and reviewing the processes and controls established at Trade Republic which ensure compliance with banking regulations. This includes the oversight of complaints management and oversight of all communication with the German Banking Regulator BaFin regarding Complaints.
* Conduct independent reviews of processes and controls regarding investments (WpHG), anti-money laundering (GWG) and complaints
* Collaborate with internal teams in obtaining relevant information regarding processes and controls
* Research our internal systems to gather relevant evidence for samples checks
* Apply SQL queries in Snowflake to gather data

WHAT WE'RE LOOKING FOR

* Enrolled or completed a university degree (study focus in the field of economics, business studies, law, computer science, mathematics, physics, humanities or other relevant fields)
* Highly motivated to learn about regulatory requirements / Compliance in the financial industry
* Initial experience in financial services or advisory would be an advantage
* Interest in banking, finance, capital markets, and their regulatory frameworks
* Independent working attitude with adherence to deadlines
* Effective communication skills, dedication and strong organisational abilities
* Proactive with an open-minded attitude, unafraid of new challenges

WHY YOU SHOULD APPLY NOW

Our culture rewards ownership, excellence, and high energy. We care deeply about outcomes and hold each other accountable - we're here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up, reach out!

We believe it's our team's varied identities and backgrounds that make us sharper and stronger. We're committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process, reach out to your recruitment partner