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Regulation, Compliance & Anti-Financial Crime Intern (Summer 2018)

Deutsche Bank

Deutsche Bank

Regulation, Compliance & Anti-Financial Crime Intern (Summer 2018)

Cary, NC +1 location
Internship
Paid
  • Responsibilities

    We are Germany’s leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. That means a career packed with opportunities to grow and the chance to shape the future of our clients.

    About your internship

    Join us and you will be an integral part of our team. Over 10 intensive weeks you will experience what it’s like to work for our international bank. You will go through two job rotations and gain a wide range of practical experience. During your internship, you will also benefit from training courses, seminars and a variety of networking events. Successful interns will be invited to join the Deutsche Bank Graduate Program.

    About Regulation, Compliance & Anti-Financial Crime

    Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the bank’s risks and helps to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.

    Your Role

    Our interns are given the opportunity to learn about our business from different viewpoints, giving you a career advantage. You will help to advise and train employees from all areas of the bank to ensure that they maintain the highest ethical standards and comply with all relevant laws and guidelines at all times in their everyday work. This work will familiarize you with the compliance culture required in each division and provide you with an overview of the responsibilities of Regulation, Compliance & Anti-Financial Crime.

    You will also gain an insight into the monitoring that helps the bank to comply with national and international laws, financial sanctions, guidelines to prevent criminal activity, market abuse, conflicts of interest, insider trading and money laundering and data protection guidelines. The internship is an ideal way of finding out whether a career in Regulation, Compliance & Anti-Financial Crime meets your needs and aspirations.

    Areas in which you could work:

    • Compliance and Anti-Financial Crime Business Advisory
    • Compliance Control Testing
    • Regulatory Strategy & Oversight
    • Regulatory Policy
    • Anti-Bribery and Corruption
    • Sanctions & Embargos
  • Related Article
  • Qualifications

    We are looking for bright minds with good academic records and some practical work experience to create a positive impact for our customers.

    • Do you have an academic focus on business administration, economics, taxes, corporate governance, auditing, (commercial) law, social sciences and/or economic systems?
    • Are you passionate about finance, with an affinity for rules and regulations?
    • Do you have some experience overseas?
    • Are you well-versed in working with MS Office and common applications?
    • Do you have strong communication skills and are you fluent in English?
    • Can you work well in a team and inspire others with your ideas?
    • Would you describe yourself as a lively and critical mind, ready to deal with controversial topics and viewpoints?
    • Are you able to engage in dialogue and develop stable relationships with stakeholders?

    Then we look forward to meeting you!

  • Industry
    Financial Services
  • Locations
    Cary, NC • New York, NY
  • Fun Fact
    Deutsche Bank has 5 Innovation Labs globally (New York, Palo Alto, Berlin, London, and Singapore) where we explore and test technologies, concepts, and ideas in partnership with over 3,000 startups to contribute to the bank’s digital strategy.
  • About Us

    At Deutsche Bank, we’re changing what it means to be a bank. It’s about making a positive difference and cultivating new perspectives. That’s why with us, your ideas have impact. As an established global financial institution, we’re at the forefront of driving change and innovation in the industry.