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4 days ago

INTERNSHIP - Business Lines Permanent Control Officer M/F

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Company information

Company
Unknown Company
Location
Internship / Voluntariat Romania
Posted
4 days ago
View all jobs at Unknown Company

Job description

Job Description

The Business Unit & Technology (BU&T) division delivers a large variety of assets servicing activities from locations across the world, including Custody, Fund Distribution Services, Banking Services, Clearing Services, IMS, MDS and FA.

Risks & Controls Business line, being part of the BU&T General Secretary & Controls team is managing controls on Operational activities :

On one side, support of the 1 Line of Defense by performing dedicated permanent controls on Operational & IT teams, managing operational incidents, risk matrix review and 2.1 controls.

On the other side, coordinate interactions between Technology and Business teams, to identify dependencies and ensuring monitoring of required controls and actions completion.

As part of your internship, you will be part of the Risks & Controls team. You will mainly contribute to:

  • Management and analysis of operational incidents
  • Monitoring of critical and sensitive controls
  • Perform 2nd level 1st level controls
  • Perform analysis to implement potential controls on dedicated processes
  • Contribute to the improvement of the Risks & Controls procedures and practices

This internship will allow you to have a transversal vision of asset servicing activities and investment funds and to be in contact with various stakeholders.

#LI-MM1

CACEIS is a banking institution, a subsidiary of the Crédit Agricole group, specializing in financial services for management companies and institutional investors.

Present in Europe, North America, South America and Asia, CACEIS offers a complete range of products and services: execution, clearing, foreign exchange, securities lending and borrowing, asset custody, custodian banking and fund administration, fund distribution support, Middle Office solutions, and issuer services.

CACEIS is a consolidator in the European asset servicing market and shows steady growth. The group holds over 5,900 billion euros in assets under custody and over 3,700 billion euros in assets under administration (figures as of December 31, 2025).

By acting in the company's interest every day, we are a group committed to diversity and inclusion and place people at the heart of all our transformations. All our positions are open to people with disabilities.

Skills

Financial analysis
Budgeting planning
Financial analysis
Financial reporting

Required skills

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