Urwah Admin

BNP Paribas

<div><div>Job Title: Compliance Intern
 
 
Location: ICD Brookfield Place, Dubai- UAE
 
 
Duration: 3 months (Unpaid internship)
 
 
Reporting to: Chief Compliance Officer and MLRO - BNP Paribas SA DIFC Branch
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About the Role
 
 
The Compliance Intern will support the Compliance function while also gaining a broad, hands‑on understanding of the various transversal compliance domains that operate across the BNP Paribas group. The placement is designed as a learning‑focused experience, with the opportunity to rotate through key compliance domains, work on real‑world projects, and receive mentorship from senior compliance professionals.
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Key Responsibilities
 
 
Area
 
 
Typical Activities (learning focus)
 
 
Regulatory Compliance
 
 
<ul><li>Assist in monitoring regulatory developments (AML, sanctions, data‑privacy) and notifications received from the DFSA
</li><li>Support the team any associated regulatory tasks or reporting.
 </li></ul> 
Know Your Customer
 
 
<ul><li>Participate and support the Compliance team in the Customer Due Diligence process.
</li></ul> 
<ul><li>Performing enhanced due diligence as required by the team for scenarios with heightened AML/CFT risk, including exposure to Politically Exposed Persons (PEPs), adverse information, sensitive or sanctioned jurisdictions, financial security incidents and opaque client structures.
</li><li>Document findings and suggest improvement opportunities.
 </li></ul> 
Transversal topics &amp; project/s
 
 
<ul><li>Draft summary reports and/or update real time
</li><li>Track key performance indicators (KPIs) for compliance activities. Assist with internal reporting as per requests from the team.
 </li></ul> 
<ul><li>Assist the Compliance team in the DIFC Sharepoint 2.0 project
 </li></ul> 
<ul><li>Support team on transversal Compliance topics related to Professional Ethics , Protection of Interests of Clients domains , notably on associated reporting, statistics , updating logs etc.
 </li></ul> 
Learning Outcomes
 
<ul><li>Comprehensive view of BNP Paribas&rsquo; compliance framework
 </li><li>Practical application of the BNP Paribas Code of Conduct
 </li><li>Insight into the UAE regulatory landscape and opportunity to learn from Compliance Teams working with different regulators (DFSA , FSRA ,CBUAE)
 </li><li>Communication &amp; stakeholder management
</li></ul>-
 
 
Qualifications &amp; Profile
 
 
Requirement
 
 
Details
 
 
Education
 
 
Current enrolment in a Bachelor&rsquo;s or Master&rsquo;s programme (Law, Finance, Business Administration, Economics, or related).
 
 
Language
 
 
Fluent in English; Arabic and/or French proficiency is a plus.
 
 
Attention to detail
 
 
High standards for accuracy when reviewing documentation
 
 
Interest in compliance
 
 
Demonstrated curiosity about regulatory environments and ethical business practices.
 
 
IT skills
 
 
Knowledge of Microsoft 365 , notably collaborative platforms like Microsoft SharePoint.
 
 
Team player
 
 
Proactive, collaborative, and comfortable communicating across functions.</div>
*Please note this is an unpaid internship*</div>

WM Compliance Intern - (unpaid)

We are looking for a skilled and enthusiastic Data Protection Specialist Intern to join our team. The successful candidate will have existing knowledge of the General Data Protection Regulation (GDPR) or be eager to learn and develop their skills in this area. This is an excellent opportunity for someone looking to gain experience in a reputable banking institution and learn from our complex systems and layered processes.
 
Main Responsibilities
 
<ul>
<li>Data Protection - executing and maintaining a ROPA directory and executing PAQs for the region .</li>
<li>Data oriented role where in breaches must be declared , procedure for local HR must be made in relation to GDPR and Data protection , presentation to be made for Data Protection is also key.</li>
<li>Procedures - Clean up , organize and assist all HR teams to start the upload on My procedures according to classification.</li>
<li>Support the development and implementation of GDPR policies, procedures, and training programs</li>
<li>Collaborate with departments to ensure GDPR compliance in their operations and projects</li>
</ul>
Requirements: 
<ul>
<li>Good Sound GDPR knowledge . Data Protection , knowledge is crucial to the role . Must have knowledge or proven educational background of a deep understanding of data and the regulations that surround it .</li>
<li>Advanced understanding of data protection principles and GDPR regulations</li>
<li>Strong analytical and problem-solving skills</li>
<li>Excellent communication and organizational skills</li>
<li>Ability to work independently</li>
<li>Familiarity with data protection tools and software is a plus</li>
<li>Excel and PowerPoint skills are key for success in this role . Must be at an advanced level .</li>
<li>Must be a Graduate</li>
<li>Must be Bahraini to apply for this internship in line with regulatory requirements</li>
</ul>

CBB INTERNSHIP 2026 - MEA081 *Bahrain National*

Join BNP Paribas and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

BNP Paribas

About Company

WM Compliance Intern - (unpaid)

CBB INTERNSHIP 2026 - MEA081 Bahrain National