Portfolio compliance intern diákmunka állás, munka

• During your internship, you will be actively involved in our Governance & Compliance area.
• In your role, you will support us with the analysis, consulting, and optimization of business processes as well as internal control and management systems.

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

• Serve as the primary legal advisor to the executive team and board
• Draft, review, and negotiate a wide range of commercial agreements, including SaaS contracts, NDAs, complex partnership agreements and other licensing deals

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...