HBO/WO Internship: Legal Compliance

DAF; Eindhoven; On-site; EUR 4,200 - 5,000; Full time

Benefits offered by this job

Stagevergoeding €375,- bruto per maand

Stagevergoeding €450,- bruto per maand

Reiskostenvergoeding

Huisvestingsvergoeding

Job summary

PACCAR Financial Europe in Eindhoven zoekt een HBO/WO-stagiair Legal Compliance om de implementatie van AMLR/RTS te ondersteunen. Je werkt onder de compliance manager en voert taken uit zoals het schrijven en publiceren van AML-procedures en het ontwikkelen van audit- en monitoringprogramma's.

Je profiel: student in Business Administration/Management of Dutch Law, met ervaring in policy drafting, Excel/PowerPoint/SharePoint, en sterke Engelse taal.

Qualifications

• HBO/WO student currently pursuing a degree in Business Administration/Management (MER), Dutch Law, or a minor in Compliance.
• Experience in drafting policies and procedures.
• Understanding of how to set up an audit program.
• Proficient in Excel, PowerPoint, and SharePoint.
• Practical mindset and creative thinking.
• Good command of English.

Responsibilities

• Schrijven en publiceren van AML-procedures.
• Ontwikkelen van AML-auditprogramma's.
• Ontwikkelen van AML-monitoringprogramma's.
• Uitvoeren van AML-audits.
• Opzetten van een compliance/AML-bibliotheek/ SP-site.
• Communicatie met buitenlandse dochterondernemingen over AML-procedures en -beleid.

Skills

Excel

PowerPoint

SharePoint

English proficiency

Policy drafting

Audit program setup

Attention to detail

Practical mindset

Education

HBO/WO student

Business Administration/Management (MER)

Dutch Law

Compliance

Job description

HBO/WO Internship: Legal Compliance

Assist in the implementation of the AMLR/RTS for PACCAR Financial (new AML legislation)

• Locatie: Eindhoven (NL)
• Afdeling: PACCAR Financial Europe
• Fulltime: Fulltime
• Opleidingsniveau: Bachelor
• Contracttype: Internship contract

Functiebeschrijving

For our Compliance department, we are looking for an intern who will assist with various tasks. As an intern, you will be responsible for supporting the compliance manager in his daily tasks

Your main responsibilities will include:

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

Please note: this is an internship for gaining practical work experience, not a graduation internship. The preferred start date is January 2nd, and the duration of the internship is 3 to 4 months.

Jouw profiel

We are looking for:

• An enthusiastic (HBO/WO) student currently pursuing a degree in Business Administration/Management (MER), Dutch Law, or a minor in Compliance;
• Someone with experience in drafting policies and procedures;
• Someone with an understanding of how to set up an audit program;
• Someone proficient in Excel, PowerPoint, and SharePoint;
• Someone with a practical mindset;
• Someone with creative thinking skills;
• Someone who delivers accurate work;
• Someone with a good command of the English language

Afdeling

The Compliance department is part of PACCAR Financial Europe and is located in Eindhoven. PACCAR Financial Europe is the captive leasing company for financing DAF trucks and is also responsible for the remarketing of the DAF used trucks.

The department plays a leading role in supporting the central PF office and the various PF subs in the European countries on all relevant compliance topics.

The central compliance manager is based in Eindhoven and in all PF subs a Local Compliance champion is appointed. In some of our countries where we have bank license, we have a full time compliance officer.

The central compliance manager has a functional line to all PF compliance officers and has also a functional contact with the DAF Legal and Compliance department.

Wij bieden

• A look behind the scenes at a large, international organisation;
• A great deal of freedom and responsibility – we are open to your initiatives and, depending on the assignment, you will see your results reflected on the work floor;
• An experienced coach and mentor who you can learn a lot from and who is ready to help you move forward;
• An internship allowance of € 375,- gross (Bachelor's) or € 450,- gross (Master's) per month on a full-time basis;
• A travel allowance, if you do not have a student travel pass;
• A housing allowance, if you are temporarily renting a room near DAF

Every intern gets the chance to participate in the Student Event. During this event, you get to meet other interns and find out more about DAF/PACCAR! Curious about how students experience their internship at DAF? Read stories from our former interns.

Please note: for non-EU students, the internship or graduation project must be part of your study program, and a tripartite agreement signed by the student, employer, and educational institution is required. A government-approved template can be found on the Nuffic website. Standard internship agreement for non-eu-eea students