Senior Manager of Compliance overseeing compliance operations related to insurance regulations at Tokio Marine HCC. Leading a team to ensure adherence to regulatory standards and internal guidelines.
About the role
- Internship role at Pluxee helping with compliance and prevention against money laundering. Support various projects related to governance and integrity in a hybrid work format.
Responsibilities
- Support Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) activities
- Assist with Know Your Customer (KYC) checks, transaction monitoring, and alerts
- Contribute to risk assessments, control mapping, and process improvements
- Support the preparation and review of policies, procedures, and training materials
- Participate in initiatives promoting a culture of integrity, ethics, and governance
- Monitor regulatory requirements and liaise with internal departments
- Support reporting, KPIs, and dashboards for the department
Requirements
- Currently pursuing a university degree
- Genuine interest in compliance, integrity, governance, and AML
- Curious, analytical, and organized profile
- Good communication skills and eagerness to learn
- Comfortable working with data, processes, and documentation
- English proficiency and experience with Power BI are a plus
Benefits
- Meal and food vouchers
- Medical and dental coverage
- Life insurance
- Cultura Pass
- Wellhub
- Summer Day — paid day off during summer
- Birthday day off — paid day off on your birthday
- Medication subsidy
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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