As a Compliance Officer Junior intern, you will be integrated into the Compliance Department and responsible for performing regulatory monitoring, conducting due diligence and KYC checks, participating in first and second-level compliance controls, updating compliance procedures, and supporting the handling of compliance alerts related to anti-money laundering and banking regulations.
The ideal candidate will be a student with a 4-5 year degree in law, business, or legal studies, preferably with some prior experience in compliance or private banking. Strong skills required include understanding of banking regulatory environments, autonomy, confidentiality, versatility, reactivity, teamwork, and excellent written communication abilities.
Lazard offers an opportunity to enhance operational knowledge in compliance, with a commitment to diversity and inclusion. The organization has consistently received the HappyTrainees label, indicating a focus on trainee development, skill enhancement, and creating a supportive work environment. This internship could potentially lead to future talent opportunities within the organization.
