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SZSZ1 Banco Santander International SA

Intern in Sales and Suitability Compliance(m/w/x)

Genf
Full-timeInternshipOn-site

Monitoring crypto assets and structured products, reviewing marketing materials for an international bank. Strong data analysis skills and financial markets knowledge essential. Direct involvement in compliance committee reporting and crypto asset monitoring.

Requirements

  • Strong data analysis skills
  • Knowledge of financial markets and products
  • Excellent problem-solving abilities
  • Ability to work independently
  • Critical thinking and risk identification
  • Strong follow-up and tracking capabilities
  • Collaborative teamwork skills
  • High dedication and organizational skills
  • Effective written and verbal communication
  • Proficiency in Microsoft Office Suite
  • Bloomberg experience is an advantage
  • Fluency in English and Spanish or French
  • Degree in Finance, Business, or Economics
  • Eligibility to work in Switzerland
  • Current enrollment in University or Study Centre

Tasks

  • Perform SSU controls and address Front Office queries
  • Prepare SSU reports for the Compliance Committee and Group
  • Conduct special monitoring for crypto assets and structured products
  • Review marketing materials and disclaimers
  • Draft minutes for the Local Commercialization Committee
  • Maintain and update the committee inventory
  • Follow up on specific commercialization conditions
  • Update criteria within the Product Governance Framework
  • Maintain and enhance the risk profiling algorithm
  • Track the redocumentation of client risk profiles
  • Update internal procedures and policies
  • Prepare training materials and presentations
  • Support digitalization and automation initiatives
  • Provide assistance on ad hoc projects

Education

  • Currently in higher educationOR
  • Bachelor's degreeOR
  • Master's degree

Languages

  • EnglishBusiness Fluent
  • SpanishBusiness Fluent
  • FrenchBusiness Fluent

Tools & Technologies

  • Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Bloomberg
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SZ1 Banco Santander International SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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