Internship - 6 months - Assistant Sanctions Compliance Officer F/H

Beschreibung:

Company Description

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).

Job Description

POSITION AND MISSIONS

You are joining our Sanctions team within the Compliance department, which is looking for a Sanctions Compliance Officer Assistant, for an internship of 6 months from August.

In collaboration with your tutor, your main tasks will be:
* Participate in the issuance of Sanctions Compliance Opinions (SCO) as well as in the coordination of activity related to the KYC sanctions component within the Consulting team;
* Participate in the issuance of sanctions notices within the Consulting team and when the workload within this same team is higher than normal;
* Support the Alerts and Investigation team during significant peaks in generating alerts, either as part of transaction filtering or screening client/third-party databases, in order to assist them in processing these alerts;
* Participate in the drafting of regulatory watches.

#Transformative finance
You operate in an international and inclusive environment, fostering collaboration with concrete missions and a real impact. We will accompany you throughout your experience with us so that you can learn and develop your skills working alongside experienced professionals.
You also have the opportunity to engage in favor of society and causes that are important to you through our corporate foundation.
In addition to an attractive internship allowance calculated according to your training and level of education, you benefit from a reimbursement of 60% of your transport ticket, one paid day of authorized leave for each month worked, and access to the company's restaurant.
You will also have access to the works council.

Automatic translation

Required Skills/Qualifications/Experience

As a Bac+5 student, you are preparing a degree (university, business school or engineering school), with a specialization in Financial Security or Compliance.

You have excellent interpersonal skills, a very good ability to listen, you are rigorous, autonomous, and have a true team spirit.
And last but not least, you are perfectly fluent in English.

You will be contacted by one of our recruiters before meeting our business experts.

An ideal moment of exchange to highlight your personality and your project.

Automatic translation