Territory Compliance COO - Compliance Real Estate Internship
BNP Paribas CIB
Data: há 2 semanas
Cidade: Lisboa, Lisboa
Tipo de contrato: Tempo total

About The Job
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
- The intern will provide support to Territory Compliance COO Office-Securities Services Portugal as well as to Real Estate Portugal Compliance
- On Compliance COO-SecuritiesServices, the intern will contribute to transversal activities, namely to the coordination of, among other areas, Communication, Procedures Management, Projects Management and Training topics on all Compliance domains (Financial Security, KYC, Market Integrity, Professional Ethics, Protection of Interests of Clients). Example of support tasks concern the deployment of the Communication and Training Plan, the monitoring of procedures deployment, updates of governance, organization and training documents, update of the Communication platform
- On Real Estate Portugal Compliance, the intern will contribute to the handling of daily Compliance activities, with a focus on Real Estate local business, with regards to procedures implementation, executions of controls, reporting, preparation or updates of governance and meeting documents
- During the internship the intern will be supported by a senior Compliance Officer and will develop a general knowledge of Compliance and a more specific knowledge of Compliance Real Estate topics
- Bachelor Degree in Law / Economics or related
- Up to 2 years of experience in Compliance or similar
- Advanced level of English, both written and oral
- Attention to detail / rigor
- Adaptability
- Communication skills, both written and oral
- Proactivity
- Leading banking institution
- Our presence in Portugal
- International reach
- Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines;
- Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
- Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
- Diversity and Inclusion commitment
- Commitment towards work/life balance
- Remote Working Conditions
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
- Please note that only applications submitted in English will be considered.
- In case you are selected for this role, further documentation will be requested to support your hiring process.
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