Temporary position for 6 months (Internship)
The internship supervisor will be Anastasia Zavitsanos ()
As a legal intern, you will support lawyers, notaries and other compliance advisors in carrying out their mandates. You will be called upon to draft positions and compliance notices, conduct regulatory monitoring and participate in surveillance activities. You will also draft frameworks and documentation in support of the various compliance programs. More specifically, the successful candidate will be called upon to participate in a range of files covering the following topics : Compliance / Legal and regulatory risk, Protection of personal information, Fight against fraud and financial crime. More specifically, you will be required to :
Complete documents requiring particular rigor and know-how
Carry out various operational activities related to the unit's business processes (data extraction and processing, information research and analysis, follow-up of internal customer requests, application of programs and policies, file routing, etc.).
Act as an advisor to team members and internal customers.
Carry out analyses and research for management priority files.
Write position statements and frameworks, and develop documentation to support the compliance program
Produce and send reports on a periodic basis
Perform regulatory monitoring.
What you bring to the table
Bachelor’s degree inlaw
Bar admission
Knowledge of French is required
Advanced level of written French
Mastery of the Office 365 suite
LI-Hybrid
Trade Union
Non-unionized