Internship in The Compliance Department of Mufg - Paris, France - MUFG - France

MUFG - France

Entreprise vérifiée

Paris, France

il y a 3 semaines

Posté par:

Sophie Dupont

beBee Recruiter

StageSHIP

Description

Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we're 180,000 colleagues, striving to make a difference for every client, organization, and community we serve.

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.

This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Description:
MUFG is headquartered in Japan and is one of the largest financial groups in the world.

MUFG Bank Paris branch is a company on a human scale that provides investment solutions to a broad array of international customers.

Period:
minimum 3-months internship between May and October 2022

Key responsibilities:
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AML/FT: investigate potential money laundering and fraudulent financial activity across client business lines.
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KYC: review of due diligence checks, _KYC_/_AML_ documentation and risk assessments performed by the business lines.
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Screening: review customer name and transaction screening alerts for connections to sanctions, PEPs or adverse media.
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Compliance Training: coordinate Compliance e-learning training (staff training reports and figures on Compliance training completion).
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Controls: assist the Compliance Department in various daily checks (e.g., economic sanction, Volcker Rule).
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Regulatory: perform research in support of ad-hoc compliance projects (e.g., policies, regulatory changes).

Essential Requirements include:

Law Master's degree (Master 1 or 2) and preferably with Compliance specialty
Fluent in English

Skills required:

MS Office Outlook, Word, Excel and PowerPoint proficiency
Fluent English & French
Being wellorganised and solutionoriented
Enjoyment of teamwork and being a team player

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.

We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.