ABN AMRO
Commercial Banking - Non-Financial Risk Gatekeeper Internship
At a glance
Are you a student with an affinity for Financial Sector and Integrity? Are you eager to find the best place to test & improve your skills and acquire work experience within a corporate environment? Search no more! ABN AMRO Bank offers you the possibility to work with the best professionals in the business. We are looking for you!
Your job
ABN AMRO is required by law to perform a Systematic Integrity Risk Analysis (SIRA), to get insight into the integrity risks the bank faces and to be able to act when necessary. At least once a year this is done for the whole bank. The assignment will focus on the Commercial Banking business line, which services corporate clients with a yearly turnover up to EUR 250mln.
SIRA is a key risk project within the bank and has grown in importance the past years due to the increasing emphasis on Integrity risks and the role of banks as a gatekeeper in the financial system. By helping on this project, you will help manage the bank its integrity risks.
Your key responsibility will be being the secretary of all the SIRA workshops held with several parts of the business on several integrity risks (e.g. money laundering, terrorism financing, sanctions, duty of care, conflict of interests, cyberfraud etc.). Being the secretary, you will meet many colleagues, see different departments of the bank and get a better understanding of handling the integrity risks. Depending on availability, you can also help on other projects within the Risk Oversight and Reporting Team.
ABN AMRO is a leading Dutch bank, with an international presence, we are looking for skilled and talented interns who will help us shape ABN AMRO into a future proof bank. Our strategy requires a culture of working together and permanent learning. It’s only with this mindset that we unleash the best in ourselves to deliver a high standard of performance. ABN AMRO’s culture is the catalyst for the evolution in which we find ourselves: our people are imaginative, trust each other and do just that little bit extra to help clients.
With this internship you will become a part of the Risk Oversight and Reporting Team. Our Risk Oversight and Reporting team is brand new and consists of seven colleagues with diverse backgrounds. The team is within Processes & Control and operates in the Commercial Banking (CB) business line. Purpose of the team is to provide insight and oversight in the level of control in order to achieve the business objectives of CB.