General duties
- The intern will support the team in performing preliminary reviews
- data collection;
- Documentation checks and administrative activities related to conflict of interest cases and whistleblowing reports;
- Support conflict of interest assessments.
- Assist in reviews related to conflicts of interest within procurement and supplier management processes.
- Support the identification and assessment of workplace conflict of interest cases, including connected parties and relationships between employees.
- Perform legal and regulatory research related to ethics and compliance matters.
- Assist in processing routine whistleblowing reports and maintaining supporting documentation.
- Prepare summaries, reports and draft correspondence under supervision.
- Support maintenance of conflict of interest registers and monitoring activities.
- Participate in compliance-related projects and awareness initiatives.
Requirements
- Legal studies (Law) in 4th year of a bachelor's degree;
- Very good command of English
- Strong analytical and research skills
- Attention to detail and ability to work with confidential information
- Good MS Office skills
- Interest in banking regulation, compliance and ethics
DSK Bank offers
• Exciting role at a successful international bank;
• Fast changing business environment with exciting challenges and diverse work content;
• Opportunity to get valuable insights and deep understanding of corporate banking and cash management;
• Steep learning curve;
• Paid internship;
• Food vouchers;
• Additional health insurance;
• Multisport card;
Program Format:
• Duration of 6 months;
• 4 working hours per day.
Documents for application
CV
