Compliance Intern
Share
Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
We are looking for an ambitious student (3rd or final year) who wants to combine studies with an exciting part-time position in our international Compliance team. You will work on matters related to the banking and payments sector including legislation and regulatory requirements for consumer credits deposits and internal governance. This role offers a unique opportunity to gain hands-on experience early in your career in a dynamic and fast-growing banking environment.
Key Responsibilities
- Support Compliance Officers in conducting audits monitoring and training.
- Conduct legal and regulatory research and compile materials for decision-making.
- Assist in keeping group files and areas up to date and in good order.
Qualifications and Experience
Desired skills
- Interest in banking payments and financial law and related regulatory areas.
- Ability to work independently and take ownership of tasks.
Nice to have
- Previous experience from a law firm bank or other financial institution.
- Knowledge of payment services regulation or EU law.
Behaviours
- Detail-oriented and structured with a strong sense of quality.
- Proactive and solution oriented.
- Strong collaboration and communication skills.
Education
- Currently enrolled in a degree program in Law Economics or Business Administration at a Swedish university with strong academic results.
Languages
- Excellent Swedish and English both written and spoken.
What we Offer
- The opportunity to join an international team of around six Compliance Officers across Europe.
- Valuable practical experience to strengthen your future career.
- Insight into the banks exciting expansion journey towards becoming a pan-European payments platform.
- Flexible working hours adapted to your studies.
- Potential for continued growth within the organisation after graduation.
Key Skills
- Campaigns
- Abinitio
- AutoCAD 3D
- Hardware & Networking
- Customer Support
- Arabic
About Company
TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptability to different products, countries, currencies and digital banking solution ... View more
