Internship: Compliance & Risk

Acerca de la Empresa

Banco Santander is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. We have a meaningful presence in 10 core markets across Europe and the Americas, and are one of the largest banks in the world by market capitalization. Our purpose is to help people and businesses prosper. We are committed to making a positive impact on our customers, employees, shareholders, and the communities we serve.

Descripción del Trabajo

We are seeking a highly motivated and detail-oriented individual to join our Compliance & Risk team as an Intern. This internship offers a unique opportunity to gain practical experience in the dynamic field of financial compliance and risk management within a global banking environment. The successful candidate will support various compliance initiatives, contribute to risk assessments, and assist in maintaining our robust regulatory framework. This is an excellent opportunity for students or recent graduates looking to launch a career in financial services.

Responsabilidades Clave

• Assist in monitoring and interpreting regulatory developments to ensure compliance with local and international laws.
• Support the preparation of compliance reports and presentations for internal stakeholders.
• Conduct research on specific compliance topics and emerging risks.
• Help maintain compliance documentation and records.
• Participate in risk assessment processes and identify potential areas of non-compliance.
• Collaborate with various departments to gather information for compliance reviews.
• Provide administrative support to the Compliance & Risk team as needed.

Habilidades Requeridas

• Currently pursuing or recently completed a degree in Law, Finance, Business Administration, or a related field.
• Strong analytical and research skills.
• Excellent written and verbal communication skills in English and Spanish.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• High level of attention to detail and accuracy.
• Ability to work independently and as part of a team.

Cualificaciones Preferidas

• Basic understanding of financial regulations (e.g., AML, KYC, GDPR).
• Previous experience in a professional office environment (even non-compliance related).
• Familiarity with financial industry terminology.

Ventajas y Beneficios

• Structured mentorship program.
• Opportunity to work in a leading global financial institution.
• Exposure to real-world compliance and risk challenges.
• Valuable networking opportunities.
• Monthly stipend.
• Potential for future career opportunities.

Aplicar Ahora