Pubblicato su stage4eu il: 12/06/2025 Glovo, Governance, Risk & Compliance Intern
Glovo
Carrer de Pallars, 190, Barcelona, Spagna
Economia e finanza, Giuridico/Legale
Benefit: vari
Attività:
- Report to the Governance, Risk & Compliance Leader in all related functions.
- Support in management of compliance ethics channels by responding to inquiries, assigning cases by following established protocols.
- Assist in preparing briefs and reports for internal compliance investigations and analysis.
- Compile listings and search for evidence in Glovo's digital systems to support case resolution and risk assessments.
- Support the creation, review, and adaptation of compliance policies and procedures.
- Draft compliance committee minutes, presentations, and reports.
- Help organize training sessions, awareness campaigns, and internal communications.
- Support risk management assessment and crime prevention model projects through document review, meeting minutes preparation, and report drafting.
- Assist in international compliance controls, including sanctions screening, check documents, coordinate evaluation with other areas, and prepare reports
- coordination with relevant areas for cases evaluation.
- Assist in the coordination of group internal audits requests and the business teams.
- Perform administrative tasks related to the department budget, invoicing and payments.
Requisiti principali:
- - Bachelor’s degree or advanced student in Law, Finance, Business or related areas.
- From 1 to 3 years of relevant work experience in any of the following: compliance / risk management / audit, KYC or related areas.
- Excellent English language skills. Spanish is a plus.
- Expertise in the use of Google Workspace (Google Sheets, Google Slides and Google Docs, etc.), knowledge of Canva and other design tools is a plus.
- Ability to navigate across multiple geographies and cultures.
- High energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
- Highly organised and detail-oriented.
- Strong quantitative and qualitative analysis skills.
- Previous experience in the Big 4 would be an advantage.
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