Stagiaire éthique (H/F)
Core
Assisting in the deployment of compliance frameworks and ethical governance initiatives, including anti-corruption, anti-money laundering, and fraud prevention.
Role type
Compliance ethics intern
Builds
Compliance policies and training materials
Domain
Corporate governance and regulatory compliance
Deliverable
client delivery
Required skills
Legal or economic analysis, KYC research, LCB-FT analysis, report writing, confidentiality
Preferred skills
Criminal business law specialization, fraud prevention knowledge
Technologies
None stated
Responsibilities
Updating anti-corruption procedures under Sapin II law, conducting KYC research and LCB-FT analyses, participating in internal investigations, creating and updating training materials on fraud and LCB-FT
Seniority
Intern
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