Compliance Director safeguarding Zodia Custody against financial crime under Luxembourg regulations. Ensuring a robust compliance framework and managing regulatory requirements.
About the role
- Intern analyzing regulatory and competitive aspects within a dynamic law office environment. Engaging in legal research, drafting memorandums, and supporting due diligence processes.
Responsibilities
- Legal research on doctrine, case law, and legislation
- Reading and analysis of documents
- Drafting memorandums and reports
- Monitoring cases and proceedings
- Participation in due diligence processes and audits.
Requirements
- Currently enrolled in a Law degree, with expected graduation in 2028 or 2029
- Advanced English; this skill will be important for your daily work at the firm
- Proficiency with Microsoft Office applications
Benefits
- Flexible meal/food allowance
- Life insurance
- Home office allowance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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