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Job Details


Compliance Intern (2813145360)

Accounting 會計



GCSE/Scottish Standard Grades A-Level PhD 博士 Postgraduate or above 碩士或以上 Undergraduate or above 學士或以上 Intermediate apprenticeship 學徒

PSW Apprenticeship 學徒 華語工作 Contract 合同制 Full-Time 全職 Internship 實習 Part-Time 兼職


Cardiff County, Wales, United Kingdom

Job Role Working as part of a busy team, the Compliance Assistant will support and assist the Compliance function to maintain the Compliance Framework. This means working closely with the compliance team and wider business to meet specific, key deliverables, whilst gaining understanding and experience of a Compliance function within a fast-paced pan European financial services environment. Company Mission We are the automotive finance captive organization of Opel and Vauxhall. Trading under strong local brands such as Opel Bank, Opel Financial Services and Vauxhall Finance, we provide access to reliable vehicles that affordably enhance the lives of our customers. With a team of around 1200 employees, we are committed to meet the mobility needs of our customers across Europe, while sustaining and developing our brands with competitive and attractive finance solutions. Our objective is to develop our employees so that they can increase their skillset for future opportunities throughout our European offices, we promote individual learning and development at all levels to help you to become the best. Position Objectives & Responsibilities Objective Provide support to the compliance team in meeting its objective to ensure the compliance framework and compliance controls are implemented and operating effectively. Responsibilities · Investigating and resolving escalated anti-money laundering and terrorist financing alerts and potential hits against financial security lists · Coordination and submission of internal and external compliance reporting · Supporting the communication and implementation of compliance related policies and procedures · Assisting with the identification, tracking and management of compliance related issues · Deal with day to day administrative items and queries as required · Complete all regulatory knowledge training where applicable in a timely manner. Qualifications & Experience Qualifications · Bachelor's degree required; Law, Business, Finance, Accounting or related field preferred · An industry recognised qualification related to financial services, governance, risk and compliance, fraud prevention or anti-money Laundering is desirable but not essential Experience · Regulatory compliance, risk management, or audit experience is desirable, but not essential · Delivering to tight deadlines Skills & Knowledge Skills · Excellent comprehension, verbal and written skills in English (native or bilingual) · Strong interpersonal and communication skills, both oral and written; with excellent attention to detail · Ability to conduct research and present information effectively at all levels · Ability to prioritize workload, balance multiple duties and meet deadlines in a consistent manner · Ability to work well with others in a team environment and operate independently under the direction of senior management · Ability to identify and escalate compliance related issues and risks as relevant Knowledge · Have or develop a sound understanding of regulatory environment in which the business operates and the resulting compliance risks associated with the OVF business and activities · Have or develop and maintain a sound understanding of applicable laws, rules and regulations; and assist with the compilation of information about applicable rules, laws and regulations for relevant jurisdictions · Have or develop a thorough understanding of internal business products & processes Leadership Behaviours / Competencies · Integrity & Trust: Level 3 · Drive for Results: Level 3 · Organisational Agility Level 2 · Peer Relationships: Level 2 · Planning & Organizing: Level 2 · Decision Quality: Level 2