Regulatory Compliance Intern General Regulatory Control
UniCredit is a pan-European commercial bank serving individuals, businesses and institutions across Italy, Germany, Austria, and Central and Eastern Europe.
About UniCredit
UniCredit is a Milan-headquartered European banking group providing corporate, individual and payment solutions to more than 20 million clients. It currently maintains digital-asset capabilities including crypto-linked investment products, asset tokenisation, DLT settlement initiatives and an investment in BlockInvest.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will analyze data and records from client files, transactions, loans, payment-service contracts, complaints, declarations, and banking documents. You will support the processing and analysis of compliance-control results, research banking legal and regulatory frameworks, and assist with legal opinions. You will gain exposure to regulatory-control areas including consumer protection, competition law, insurance mediation, outsourcing, conflicts of interest, anti-corruption, and whistleblowing.
Requirements
- Be enrolled in higher education in law, economics, finance, business administration, or a technical specialty.
- Have computer proficiency with Microsoft Excel, Word, and PowerPoint.
- Have English-language proficiency.
- Have a positive attitude and teamwork skills.
- Demonstrate motivation to learn, responsibility, and analytical thinking.
- Knowledge of Apis or Ciela information systems is an advantage.
- Knowledge of databases and internal systems for contracts, invoices, or client files is an advantage.
Responsibilities
- Analyze data and reports from client files, transactions, loans, payment-service contracts, client complaints, declarations, and banking documents.
- Support colleagues in processing and analyzing compliance-control results.
- Research and analyze legal and regulatory frameworks in banking.
- Assist the legal team in preparing opinions.
- Learn about regulatory-control responsibilities related to consumer protection, competition law, insurance mediation, outsourcing, conflicts of interest, anti-corruption, and whistleblowing.
Benefits
- Flexible working hours of 4–8 hours per day.
- Minimum internship duration of six months.
- Opportunities to participate in social-responsibility initiatives.
- Certificate for successful completion of the internship.