Compliance Internship (Fintech)

TL;DR

Compliance Internship (Securities): Contribute to monitoring compliance with legislation and regulations like CSDR, perform risk analyses, and support policy development with an accent on second-line defense and business procedures. Focus on identifying compliance risks, reporting to authorities, and preparing training materials.

Location: Milan, Italy

Company

Leading European stock exchange operator providing securities services with a focus on compliance and regulatory adherence.

What you will do

• Monitor compliance with applicable legislation, regulations, and directives such as CSDR.
• Conduct compliance risk analyses, including risk identification and controls.
• Report to stakeholders and relevant authorities.
• Develop presentations and training materials.
• Prepare, update, and control policies, process descriptions, and business procedures.
• Handle administration and planning of ad hoc compliance tasks.

Requirements

• Good communication skills in English and Italian.
• Master/PhD or graduated in Economics, Business Administration, Finance, Strategy, or Law.
• Proficiency in office suite.
• Analytical and detail-oriented mindset.
• Theoretical or practical knowledge of compliance and risk methods, tools, and processes.

Culture & Benefits

• Ambitious about quality and responsible approach.
• Structured planning, independence, and proactivity encouraged.
• Strong interpersonal skills and relationship-building across the organization.
• Opportunity to learn new things and contribute to compliance function development.