Overview
Within Compliance Governance & Controls, you will have a role that integrates monitoring of regulatory developments with the development of risk assessment methodologies.
You will have a cross-functional and methodological view of Compliance, with direct involvement in regulatory monitoring activities, risk assessment, and the production of analysis and reporting tools to support management.
What you will do
During the internship, you will have the opportunity to support the team of the unit in the following activities:
- Support in the analysis and monitoring of national and European regulations and regulatory initiatives.
- Classification of regulations by scope, relevance, and impact, contributing to the regulatory heatmap and outlook.
- Support in managing the regulatory Control Room, including collection, tracking, and prioritization of initiatives.
- Contribution to Compliance Risk Assessment activities, collection of risk assessments, and application of scoring methodologies.
- Collaboration on the maintenance and evolution of the methodological framework, metrics, and evaluation criteria.
- Updating of risk maps, dashboards, and aggregated risk views.
- Preparation of reports and summary materials for management and committees.
- Support in integrating compliance risk into company frameworks and interaction with company functions.
Who we are looking for
If you have the following characteristics, we are waiting for you:
Degree in:
• Law (banking/financial law orientation)
• Economics and Finance / Banking & Finance
• Economics of Markets and Financial Intermediaries
• Statistics / Data Science / Mathematics
• Management Engineering
Interest in regulation, compliance, and risk management topics;
Basic knowledge (including academic) of:
• European regulatory frameworks
• risk assessment processes
• scoring logics and risk metrics
• internal control processes
Excellent knowledge of the Office suite (in particular Excel for data analysis and PowerPoint);
Good knowledge of the English language.
Who we are
We are leaders in Italy and one of the main banking groups in Europe. Join us and be part of our success story! With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth with a strong commitment to the environment and a tangible impact on society.
People are at the center; we take care of them by committing to create an inclusive culture within the Group in which everyone feels like a protagonist and valued.
Join our international reality. The future does not wait, it is chosen!
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We guarantee an inclusive environment and equal opportunities. We will consider all applications regardless of race, religion, sexual orientation, gender identity, marital status, age, disability, or any other protected category in compliance with Legislative Decrees 198/2006, 215/03 and 216/03.
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