Overview
Within Compliance Governance & Controls, you will have an integrated role between monitoring regulatory developments and developing risk assessment methodologies.
You will have a cross-functional and methodological view of Compliance, with direct involvement in regulatory monitoring activities, risk assessment, and production of analysis and reporting tools to support management.
What will your activities be
During your internship, you will have the opportunity to support and assist the team in the following activities:
- Support in analyzing and monitoring national and European regulations and regulatory initiatives.
- Classification of regulations by area, relevance, and impact, with contribution to 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 in maintaining and evolving the methodological framework, metrics, and evaluation criteria.
- Updating of risk maps, dashboards, and aggregate risk views.
- Preparation of reports and summary materials for management and committees.
- Support in integrating compliance risk into corporate frameworks and interaction with business functions.
Who we are looking for
If you have the following characteristics, we are waiting for you:
Degree in:
• Law (banking/financial law specialization)
• Economics and Finance / Banking & Finance
• Economics of Markets and Financial Intermediaries
• Statistics / Data Science / Mathematics
• Management Engineering
Interest in regulatory, compliance, and risk management topics;
Basic knowledge (including academic) of:
• European regulatory frameworks
• risk assessment processes
• scoring logic and risk metrics
• internal control processes
Excellent knowledge of the Office suite (particularly Excel—data analysis and PowerPoint);
Good knowledge of the English language.
Who we are
We are a leader 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 tangible impact on society.
People are at the center; we care for them by committing to creating an inclusive culture within the Group where everyone feels valued and protagonists.
Join our international reality. The future doesn't wait, you choose it!
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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 D.lgs. 198/2006, 215/03, and 216/03.
For the evaluation of applications, data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the Privacy Notice dedicated to this.