R&
Rothschild & CoParisInternshipClosed
Stage Financial Crime Compliance - Juillet 2026
Internship in Financial Crime Compliance at Rothschild & Co Martin Maurel in Paris starting July 2026 for 6 months. The role involves testing compliance controls across group entities and reporting findings.
1
Role and Responsibilities
- Conduct control tests across all group entities under supervision.
- Evaluate implementation of group policies and identify gaps.
- Recommend corrective actions if necessary.
- Participate in Oversight & Assurance reviews including sample testing.
- Focus areas include client due diligence, sanctions, anti-corruption, gifts, and information sharing.
2
Team and Reporting
- Report directly to the Group Financial Crime Compliance department.
- Work under the supervision of the Oversight & Assurance manager.
- Contribute to meeting preparation and follow-up documentation.
3
Candidate Profile
- Master 1 or Master 2 in Business Law or related field.
- Interest in finance-related roles.
- Ideally some experience in banking, finance, law firm, or consultancy.
- Strong English skills, both written and oral.
- Good analytical and writing skills.
4
Technical Skills
- Proficient in Microsoft Office.
- Familiarity with legal databases.