Compliance & AML Intern: Hands-On Legal Policies

DAF Trucks NV; Eindhoven; Presencial; EUR 4200 - 5000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Mentor and coaching

Internship allowance: €375 gross (BSc)

Internship allowance: €450 gross (MSc)

Travel allowance

Housing allowance

Descripción de la vacante

DAF Trucks NV in Eindhoven offers an internship in the Compliance department to support the compliance manager with AML policies, procedures and audits. You will draft AML procedures, help develop audit and monitoring programs, and set up a compliance library and SP site.

You should be an HBO/WO student in Business Administration/Management, Dutch Law, or a Compliance minor, with Excel, PowerPoint and SharePoint skills, a practical mindset, and good English.

Formación

• An enthusiastic HBO/WO student pursuing a degree in Business Administration/Management (MER), Dutch Law, or a Compliance minor.
• Experience drafting policies and procedures.
• Understanding how to set up an audit program.
• Proficient in Excel, PowerPoint, and SharePoint.
• Practical mindset and problem-solving ability.
• Creative thinking with a hands-on approach.
• Delivers accurate work and meets deadlines.
• Good command of English.

Responsabilidades

• Writing and publishing AML procedures.
• Developing AML audit programs.
• Developing AML monitoring programs.
• Executing AML audits.
• Set-up a compliance/AML library and SP site for compliance/AML.
• Communication with foreign subs on new AML procedures and policies.

Conocimientos

Policy drafting

Audit program design

Excel

PowerPoint

English proficiency

Creative thinking

Attention to detail

SharePoint

Educación

HBO/WO student pursuing degree in Business Administration/Management (MER), Dutch Law, or Compliance minor

Herramientas

SharePoint

Descripción del empleo

DAF Trucks NV in Eindhoven offers an internship in the Compliance department to support the compliance manager with AML policies, procedures and audits. You will draft AML procedures, help develop audit and monitoring programs, and set up a compliance library and SP site.

You should be an HBO/WO student in Business Administration/Management, Dutch Law, or a Compliance minor, with Excel, PowerPoint and SharePoint skills, a practical mindset, and good English.