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Trainee in Compliance Department - M/F/D

Company: Société Générale Assurances

Location: Warsaw, London

Posted: June 14, 2026

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Position Details

Trainee in Compliance Department - M/F/D

Others Internship Warsaw, Poland Hybrid Reference 25000J76 Start date 2025/10/01 Publication date 2025/09/15

Responsibilities

  • supporting the employees of Compliance Department in day-to-day matters concerning, in particular, ensuring compliance of the bank's activities with legal regulations and procedural requirements ( as regards performance of banking and brokerage activities, reporting to supervisory institutions, counteracting money laundering and terrorist financing, counteracting market manipulation, personal data protection, banking secrecy) and in long-term operational and administrative projects,

  • updating databases and registers maintained by the Compliance Department,

  • assisting with selected audits, analysis of regulations and procedures,

  • assisting in the development, updating and translation of procedures and regulations.

  • ...