Intern, Compliance and Operational Risk Management Office

BSTDB - Black Sea Trade and Development Bank

Thessaloniki, Greece

Duties & Responsibilities

Under the supervision and guidance of the DCR team the intern will provide administrative support in the daily operations of the Office, which inter alia:

  • conducts Know Your Customer due diligence checks;
  • advises on international economic sanctions regimes;
  • ensures compliance with the Bank’s Code of Conduct;
  • conducts disciplinary investigations;
  • ensures compliance with international regulations standards;
  • deals with the Bank’s operational risk needs;
  • participates in the new products approval process.

Qualifications & Experience

  • Student of Law, or student at master–level in any field with a bachelor degree in Law;
  • Excellent knowledge of MS Office and Internet navigation skills.

Language skills:

  • Fluent in English (written and spoken).
  • Competencies & Personal Attributes
  • Results Orientation – self-motivated individual with strong organizational skills, the ability to prioritize tasks efficiently, deliver results and meet deadlines.
  • Multicultural sensitivity – able to function in an environment of diverse nationalities and working styles.

For more details and to apply for this job click here

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