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Intern in Sales and Suitability Compliance(m/w/x)
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
- English – Business Fluent
- Spanish – Business Fluent
- French – Business Fluent
Tools & Technologies
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Bloomberg
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Intern in Sales and Suitability Compliance(m/w/x)
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
- English – Business Fluent
- Spanish – Business Fluent
- French – Business Fluent
Tools & Technologies
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Bloomberg
About the Company
SZ1 Banco Santander International SA
Industry
FinancialServices
Description
SZ1 Banco Santander International SA is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.
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