HBO/WO Internship: Legal Compliance

DAF Trucks NVEindhovenHybridFull-time2 weeks ago

PACCAR Financial Europe is seeking an HBO/WO intern for its Compliance department in Eindhoven. The intern will support the compliance manager with AML procedures, audit programs, and monitoring, requiring a student in Business Administration, Dutch Law, or Compliance with policy drafting and audit experience.

What you'll do

Writing and publishing AML procedures
Developing AML audit programs
Developing AML monitoring programs
Executing AML audits
Set-up a compliance/AML library/ set up SP site for compliance/AML
Communication with the foreign subs on the new AML procedures and policies

What you need

Must-have

ExcelPowerPointSharePointPolicy draftingAudit program developmentAML proceduresAML monitoringAML audits

Soft skills

EnthusiasticPractical mindsetCreative thinkingAccuracy

InternshipLegal ComplianceAMLMotor Vehicle ManufacturingEindhovenHBOWOCompliance

/What you'll do

/What you need

Must-have

Soft skills

What you'll do

What you need