If you're eager to apply your university education in a practical setting and gain hands-on experience in the field of regulatory compliance, we invite you to apply for our Compliance Internship. Unlock your potential, gain valuable insights, and prepare for a successful career in the financial industry.

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Internship Overview: As a Compliance Intern, you will play a important role in our Compliance team, working alongside experienced professionals. This internship is designed to provide you with hands-on experience and insights into compliance processes.

• Conduct research and analysis on regulatory requirements and ensure the bank's policies and procedures are up-to-date with current laws.
• Assist in monitoring and evaluating the effectiveness of compliance controls and reporting any discrepancies to the Compliance Officer.
• Collaborate with different departments to ensure all business operations comply with internal and external regulatory standards.
• Help prepare and compile documentation required for audits and regulatory examinations, ensuring all necessary information is accurate and readily available.
• Assist compliance team in their daily tasks and projects.

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What You'll Gain: This internship offers a comprehensive learning experience that will empower you to develop essential skills in researching, questioning, gathering, analyzing, and documenting information from our internal policies and external regulatory standards. You will also enhance your understanding of Compliance processes and their critical role in the financial industry.

We seek interns who embody the following competencies:

• Strong written and verbal communication skills for effective interaction.
• Effective time management abilities to excel in a fast-paced environment.
• Meticulous attention to detail to ensure accuracy in all tasks.
• Proficiency in multiple languages is advantageous in our global context.
• Basic data analysis skills and the ability to draw meaningful insights.

Please note that only candidates that are actively enrolled in a study programme will be considered for this internship position.

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What we offer
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• Full/part time internship for a period of 6-9 months
• We offer you an environment where you can accelerate your learning curve at a reputable mid-size bank in The Netherlands, part of a global Bank BBVA.
  
• Becoming part of a dynamic team in an international working environment.
• Learning library of Garanti BBVA International
• Monthly meetings with fellow interns and company leaders
• Internship gratification of €650, - for Bachelars and €800,- for Masters students or equivalent.
• Compensation Travel Costs
• Internet costs €45, - per month

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Work at Garanti BBVA International

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Garanti BBVA International (“GBI”) is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to corporate and institutional and retail clientele. GBI is a wholly owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. Our ultimate parent is BBVA. Aa dynamic “global boutique” bank, Garanti BBVA International offers fast, accurate, innovative, tailor-made and country-specific financial solutions in selected business lines though highly skilled and diverse talent management. We embrace creativity, are centered towards teamwork and oriented to create multicultural environment as we believe this to be a crucial element. Our vision is future-oriented and as a one big team GBI strives for corporate excellence and goal achievement. By joining our organization, you will find yourself constantly challenged and must be prone to apply out-of-the box thinking.