Legal Intern
14 hours ago
Temporary position for 6 months (Internship)
The internship supervisor will be Anastasia Zavitsanos
As a legal intern, you will support lawyers, notaries and other compliance advisors in carrying out their mandates. You will be called upon to draft positions and compliance notices, conduct regulatory monitoring and participate in surveillance activities. You will also draft frameworks and documentation in support of the various compliance programs. More specifically, the successful candidate will be called upon to participate in a range of files covering the following topics: Compliance / Legal and regulatory risk, Protection of personal information, Fight against fraud and financial crime. More specifically, you will be required to:
- Complete documents requiring particular rigor and know-how
- Carry out various operational activities related to the unit's business processes (data extraction and processing, information research and analysis, follow-up of internal customer requests, application of programs and policies, file routing, etc.).
- Act as an advisor to team members and internal customers.
- Carry out analyses and research for management priority files.
- Write position statements and frameworks, and develop documentation to support the compliance program
- Produce and send reports on a periodic basis
- Perform regulatory monitoring.
What you bring to the table
- Bachelor's degree in law
- Bar admission
- Knowledge of French is required
- Advanced level of written French
- Mastery of the Office 365 suite
#LI-Hybrid
Trade Union
Non-unionized-
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