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Beca ADE / DERECHO BNP Paribas Personal Finance

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

AI generated summary

  • You must be a student in ADE, Law, or equivalent with 50% credits completed, medium-high English, and proficiency in Excel, Word, and Outlook. Dynamic, proactive, and collaborative traits preferred.
  • You will collaborate on implementing controls and monitoring transactions, analyzing operations to prevent money laundering and financing of terrorism, ensuring compliance with regulations.

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 are the minimum educational qualifications required for this internship?

Students must be pursuing a degree in Business Administration (ADE), Law, or a related field, with at least 50% of their credits completed.

Is proficiency in English required for this position?

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

What software skills should candidates possess?

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

Is there any specific training preferred for applicants?

Yes, specific training in Prevention of Money Laundering and Financing of Terrorism is valued.

What are the working hours for this internship?

The working hours are either from 08:00 to 15:00 (with a stipend of 770€ per month) or from 09:00 to 15:00 (with a stipend of 660€ per month).

Are there vacation days included with the internship?

Yes, interns will receive one vacation day for each month worked, in accordance with the duration of the agreement with their university.

What qualities is the company looking for in candidates?

The company seeks dynamic, positive, and proactive individuals who are capable of working in a flexible, collaborative, and multidisciplinary environment.

Does BNP Paribas Personal Finance offer equal employment opportunities?

Yes, BNP Paribas promotes equal employment opportunities and is committed to diversity and inclusion in the workplace.

How does the company value intern feedback?

BNP Paribas has received the HappyIndex Trainee certification, reflecting a commitment to creating an attractive environment for interns based on their feedback.

What is the role of the intern within the compliance area?

The intern will participate in the implementation of controls, tools, reporting, and procedures to prevent and detect regulatory risks, supporting anti-money laundering and counter-terrorism financing actions.

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.