Rothschild & Co

Stage Financial Crime Compliance - Janvier 2027

Rothschild & Co

Paris · Posted Sep 07

Finance Onsite
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6-month internship starting January 2027 in the Group Financial Crime Compliance department at Rothschild & Co, Paris. You will perform control testing across Group entities, participate in Oversight & Assurance activities (including client due diligence, sanctions, anti-corruption, gifts and invitations, and intra-group information sharing), draft summary reports of testing conclusions and follow-up actions, and assist in preparing and following up on meeting minutes.

What they are looking for

Microsoft office Legal databases

Details

Work type
Onsite

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