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BEWERBEN ALS Intern for Anti-Financial-Crime (AFC) 2nd Level Controls & Risk Assessment (m/f/d)

Allgemeine Informationen

Job ID
6798
Unternehmen
HypoVereinsbank – UniCredit Bank AG
Standort
Munich
Land
Germany

Kontakt
Anja Gottschall, Anja.Gottschall2@unicredit.de
Besetzungsdatum
flexibel
Job Level
Werkstudent:innen / Praktikant:innen / Rechtsreferendar:innen / Volontär:innen (DE)
Arbeitszeitmodell
Vollzeit

 

 

 

 

 

Die HypoVereinsbank ist Teil der UniCredit, einer paneuropäischen Geschäftsbank mit einem einzigartigen Produkt- & Service-Angebot in Italien, Deutschland sowie Zentral- und Osteuropa. Die UniCredit ist auf drei zentralen Werten aufgebaut:  Integrity, Ownership und Caring. Diese authentisch zu leben bedeutet, das Richtige für unsere Kolleg:innen, Kund:innen und die Gesellschaft zu tun. Wir betreuen mehr als 15 Millionen Kund:innen weltweit und fördern individuelles und gesellschaftliches Wachstum, indem wir unsere Stakeholder dabei unterstützen, ihr volles Potenzial zu entfalten – immer mit Blick auf unsere Umwelt.
 
Dementsprechend lautet unser Unternehmenszweck oder Purpose  – „Empowering Communities to Progress” – nicht nur durch unser vielfältiges Produkt- und Service-Angebot, sondern genauso durch unsere Investitionen. Dabei ist unser Ziel stets, eine nachhaltigere Zukunft für unsere Gemeinschaften zu schaffen und das finanzielle Wohlergehen aller zu stärken. Darüber hinaus tragen wir aktiv zur Bewältigung der Klima- und Umweltkrise bei, indem wir unseren eigenen ökologischen Fußabdruck minimieren und unseren Kund:innen sowie der Gesellschaft dabei helfen, dasselbe zu tun. 
 
Unsere Mitarbeiter:innen sind entscheidend für den Erfolg unseres Purpose. Sie sind die treibende Kraft für die positive Wirkung, die wir in unseren Gemeinschaften erzielen. Werde Teil der UniCredit und damit eines internationalen, inklusiven und vielfältigen Teams, das auf „Gedankenvielfalt“ setzt, unabhängig von Geschlecht, Alter, ethnischer Herkunft, körperlicher und geistiger Fähigkeiten oder kulturellem Hintergrund. Wir unterstützen Dich durch eine gemeinschaftliche Kultur des Lernens und der Zusammenarbeit, Entwicklungsprogramme sowie Flexibilität dabei, Dein volles Potenzial sowohl persönlich als auch beruflich zu entfalten. 
 
Denn wir sind davon überzeugt, dass wir für unsere Kund:innen nur dann den bestmöglichen Beitrag leisten können, wenn wir auch unsere Mitarbeiter:innen bestmöglich dabei unterstützen.
The team Anti Financial Crime (AFC) Controls & Risk Assessment is an integral part in the Compliance area (“Second Line of Defense” of UniCredit Bank AG). The team is responsible for the verification of the control environment and risk assessments especially around Anti Financial Crime i.e. Anti-Money-Laundering, Financial Sanctions and Fraud for all business areas. In case of identified weaknesses, we derive mitigating measures to strengthen the Internal Control System and therefore, foster the compliant behavior of the employees in the bank. The team is furthermore responsible for the creation of transparency over Compliance Risk situation for all divisions. To achieve these goals, the team is planning and executing Compliance Second-Level Controls as well as thematic reviews. For all above mentioned activities, there is a close cooperation and interaction with Group Compliance.

Das erwartet dich bei uns

  • Learn how to prepare, organize and execute Second-Level Controls covering topics like KYC AML processes, fraudulent behaviors, Sanctions Monitoring., as well as execution of Risk Assessments.
  • Active involvement in defining the control scope to create synergies between different regulatory requirements.
  • Understand the process with the possibility take over an active supporting role in the identification of shortcomings, developing mitigation actions to mitigate risks and improve business processes as well as monitor their implementation.
  • International network and interaction with business, compliance and internal/external audit.
  • Learn how to analyze and visualize the data resulting from AFC screening and monitoring processes
  • Possibility to be part of international regulatory projects

Das bringst du mit

  • University studies in business, finance, economics, financial mathematics or alike
  • First practical experience in the banking area as well as basic understanding of regulatory framework on the financial market is an asset
  • Knowledge in data management (e.g. data analytics, extractions, preparation) as well as basic understanding of coding languages preferred
  • Keen perception and strong analytical skills
  • Structured and goal-oriented working approach
  • Team player and the ability to work self-reliant
  • Experienced user of MS Office and good programming skills in Excel and MS Access
  • Good English and German skills, both written and spoken

Das bieten wir dir

  • #ComeAndStay – For top working students, we have a retention program so that we can stay in touch after your studies and hopefully soon welcome you as a permanent employee.
  • #JoinOurTeam – Our employees are the driving force behind our success and therefore our greatest asset. Because we are aware of our responsibility as an employer, we have once again been certified as Top Employer. Become part of our team!
  • #ThinkEuropean – We are not only one of the largest financial institutions in Germany, but as part of UniCredit we are also internationally active and successful. With us, you can expect a pan-European company with regional ties as well as stimulating career opportunities in the world’s most exciting cities.
  • #ComeAsYouAre – We are committed to a fair and inclusive working environment. That is why we have signed the “Charta der Vielfalt”, are part of the Valuable 500 and support people with disabilities in the workplace. The UniCorns represent our LGBTQI+ colleagues, while through our Gender Diversity Program we ensure equal opportunities for everyone. Inclusion is a responsibility we recognize and embrace.
  • #StayHappyAndHealthy – We care about your physical and mental health. Our psychosocial counseling, digital health weeks, vaccination campaigns and many other initiatives ensure that you go through your private and working life in a balanced way.  
  • #EnjoyCulture – Art and culture are an expression of human existence. With the exhibition platform in the HVB KunstCUBEs, we support aspiring young artists, while with the UniCredit Festspiel-Nacht and the Hypo-Kulturstiftung, we ensure that feelings, opinions, and criticism continue to find their place in society. Enjoy our discount offers in Munich, Milan, and Verona.
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