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Beca ADE / DERECHO BNP Paribas Personal Finance

  • Internship
    Full-time
    Placement Program
  • Banking & Finance
  • Madrid

AI generated summary

  • You must be a student in ADE/Law with at least 50% credits, have a medium-high English level, and know Excel, Word, and Outlook. Teamwork and communication skills are essential.
  • You will collaborate on implementing controls and processes, monitor transactions, analyze level 2 operations, and supervise transaction monitoring to prevent money laundering and terrorism financing.

Requirements

  • Estudios mínimos
  • Estudiante de Grado / Licenciatura en ADE, Derecho o equivalente
  • 50% de tus créditos superados y ser demandante de beca en tu centro de estudios
  • Nivel medio-alto de inglés
  • Manejo de Excel, Word y Outlook
  • Requisitos deseados
  • Se valorará tener formación específica en Prevención de Blanqueo de Capitales y Financiación del Terrorismo
  • Buscamos personas dinámicas, positivas y proactivas, en constante evolución y aprendizaje, capaces de trabajar en un entorno flexible, colaborativo, y multidisciplinar.
  • Con capacidad de gestión y de trabajo en equipo, voluntad de logro y buenas habilidades de comunicación.

Responsibilities

  • Participar y colaborar con su superior en la implantación de controles, herramientas, reporting, procesos y procedimientos, colaborando en las actividades de prevención y detección de los riesgos regulados en la normativa, con el fin de asegurar el cumplimiento del dispositivo de prevención de blanqueo de Capitales, financiación del terrorismo (incluidas las Sanciones Internacionales) conforme a las normas del Grupo y locales de Grupo Cetelem España.
  • La función principal será colaborar a la monitorización de transacciones realizando el análisis técnico de operativas de nivel 2 y supervisar la aplicación de los escenarios de Transaction Monitoring del nivel 1 con el fin de detectar y/o prevenir operaciones de dicha naturaleza y analizando las sospechas derivadas de los mismos.

FAQs

What is the job title for this position?

The job title is Beca ADE / DERECHO BNP Paribas Personal Finance.

What is the main focus of the internship?

The main focus of the internship is to collaborate in the monitoring of transactions and ensure compliance with regulations regarding anti-money laundering and counter-terrorism financing.

What are the minimum educational requirements for this internship?

The minimum educational requirement is to be a student pursuing a degree in ADE, Derecho, or an equivalent field, with at least 50% of credits completed.

Is there a language requirement for this position?

Yes, a medium-high level of English is required.

What software skills are necessary for applicants?

Applicants should have proficiency in Excel, Word, and Outlook.

Are there any preferred qualifications for this internship?

Yes, having specific training in Anti-Money Laundering and Counter-Terrorism Financing is valued.

What personal qualities are sought in candidates?

Candidates should be dynamic, positive, proactive, and capable of working in a flexible, collaborative, and multidisciplinary environment.

What is the salary for this internship?

The salary is €770 per month for a schedule of 08:00-15:00 or €660 per month for 09:00-15:00.

Are there any vacation benefits associated with this internship?

Yes, there is one vacation day per month worked, in accordance with the duration of the agreement with the university.

What is the commitment to diversity and inclusion at BNP Paribas?

BNP Paribas is committed to providing equal employment opportunities and ensuring that candidates are not discriminated against based on various factors, promoting equity and diversity within the workplace.

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.