Job Description
As an intern in our compliance department, you will go through a 6-months learning experience under the tutorship of our experienced managers.
Benefits and Offers
Flexible worktime options, benefits and services, medical insurance, sports and health opportunities, on-site parking, pantry facilities, access to local public transport, recreation room.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Support in periodic compliance reporting and in due diligence activities
Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities
Support in conducting compliance risk assessments
Support in processing business partner screenings
Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement.
Coordination with internal stakeholders on compliance topics.
Job Requirements
Bachelors or master degree in finance, law or equivalent
Fluent English, Arabic is a plus
Proficiency in MS Office applications, especially in Excel
Ability to maintain confidentiality of all aspects of job responsibilities
Excellent organizational skills, interpersonal skills and flexibility.
Job Details
Company: Bosch Middle East
Employment Type: Internship
Job Location: Dubai, United Arab Emirates
