Praktikum Forensic Services FinCrime and Governance, Internal Audit & Compliance (FinCrime & GIAC) (
PwC Germany · BE, DE
23 days agoImpress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Praktikum Forensic Services FinCrime and Governance, Internal Audit & Compliance (FinCrime & GIAC) ( role.
Rezi rewrites your resume against PwC Germany's job description. Free.
Tailor your resume to this Praktikum Forensic Services FinCrime and Governance, Internal Audit & Compliance (FinCrime & GIAC) ( role.
Rezi rewrites your resume against PwC Germany's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Praktikum Forensic Services FinCrime and Governance, Internal Audit & Compliance (FinCrime & GIAC) ( posting at PwC Germany — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Praktikum Forensic Services FinCrime and Governance, Internal Audit & Compliance (FinCrime & GIAC) ( posting at PwC Germany — free, in seconds.
About the Role
Join our Risk & Regulatory division as an Intern in Forensic Services, focusing on FinCrime and Governance, Internal Audit & Compliance. You will actively support fraud prevention, analyze risks, develop compliance concepts, and advise clients in banking and insurance sectors. Additionally, you'll assist with anti-money laundering, counter-terrorism financing, and sanctions analysis, ensuring client compliance with legal regulations. You will also participate in internal and external audits, analyzing client compliance structures and identifying optimization potential. Collaborate with experienced forensic experts to gain insights into financial crime investigation and prevention.
Responsibilities
- Support the team in preventing fraud, embezzlement, corruption, and bribery.
- Analyze risks and develop compliance concepts.
- Advise clients, particularly in the banking and insurance sectors.
- Assist in analyzing money laundering, terrorism financing, and sanctions.
- Develop preventive measures for anti-money laundering and counter-terrorism financing.
- Ensure client compliance with legal regulations.
- Accompany internal and external audits.
- Analyze client compliance, anti-money laundering, and counter-terrorism financing structures.
- Identify optimization potential within client structures.
- Collaborate with experienced forensic experts.
Requirements
- Currently pursuing a degree in Business Administration, Law, Business Engineering, Business Informatics, Social Sciences, or Humanities, at least in the third semester of Bachelor's studies.
- Previous internship experience in compliance, anti-money laundering, or risk management is preferred.
- Interest in current developments such as digitalization of compliance processes, regulatory requirements, or innovative fraud prevention technologies.
- Ability to apply analytical and communication skills, combined with initiative, in a project team.
- Very good written and spoken German and English skills.
- Good MS Office skills.
- Availability for an internship of at least 4 months.
Skills
- Compliance
- Anti-money laundering
- Risk management
- Analytical skills
- Communication skills
- Initiative
- MS Office
- Fraud prevention
- Terrorism financing prevention
- Sanctions analysis
Location
- Germany
Work Type
- Internship
- Hybrid
- Remote (temporary)
Experience Level
- Intern
Education Level
- Bachelor's degree (in progress)
- Master's degree (potential for support)
Benefits
- Open and modern corporate and leadership culture.
- Recognition and celebration of work.
- Flexible working hours (within operational requirements and legal guidelines).
- Mix of office days and home office.
- No core working hours.
- Possibility to work temporarily in over 40 countries.
- Continuous professional development through internal Academy, international experience (secondments), and mentoring.
- Master's degree funding support.
- "Keep in Touch" (KiT) program for post-internship networking and benefits.
- Exclusive invitations to seminars and workshops.
- Extensive information on career opportunities.
- Positive work environment that enables flexible and creative work.
- Recognition of work and reward for performance.
About the Company
- At PwC Germany, we work to solve critical challenges, create sustainable results, and build trust in business and society.
- As part of our Forensic Services team, you will investigate data trails and money flows.
- You will support risk prevention and the implementation of risk reduction systems for our clients.
- We develop customized solutions together with our team, utilizing modern technological approaches, regulatory experience, and forensic expertise.