Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland)

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Santander's Intern in Sales and Suitability Compliance, BSISA in Geneva, offers a solid SSU role in conduct compliance, risk oversight, and cross functional collaboration under the SSU Compliance Head. You will perform SSU controls, prepare group and committee reports, conduct Special Product Monitoring (crypto assets, unit linked, structured products) and review marketing materials. You’ll support Product Governance with minutes for the Local Commercialization Committee, inventory updates, and follow ups. You’ll maintain client risk profiling and governance criteria, contribute to training and digitalization projects, and support ad hoc initiatives. Standout candidates show strong data analysis, market knowledge, initiative, critical thinking, Excel and Bloomberg skills, English plus Spanish or French, and Swiss work eligibility while enrolled. For best results, tailor your CV to highlight data analysis, risk governance, cross functional collaboration, and any training or digitalization experience.

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Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland)

Country: Switzerland

As a second line of defense, the Sales and Suitability (SSU) Compliance Officer is responsible for the adherence to local and international regulations and standards related to conduct, as well as supervisory requirements and group expectations. The candidate shall manage the Bank’s relevant conduct related risks through the appropriate control and oversight activities. The Role will have a reporting to SSU Compliance Head.

Responsibilities

SSU BAU Activities:

• Perform SSU controls and address related Front Office queries

• Prepare SSU reporting (Compliance Committee, Group reporting)

• Conduct Special Product Monitoring (crypto assets, unit link, structured products)

• Review marketing material/disclaimer

Support to Product Approval and Governance Process:

• Draft minutes for the Local Commercialization Committee (CLC)

• Maintain and update the CLC inventory

• Follow up on CLC conditions

• Maintain and update criteria logged in the Product Governance Framework

Client Risk Profile Maintenance:

• Maintain and enhance the risk profiling algorithm

• Track the client risk profile redocumentation

Contribution to Team Development:

• Update procedure and policies

• Prepare training materials and presentations

• Support in digitalization/automation initiatives

Miscellaneous:

• Provide support on ad hoc projects and initiatives

Profile:

• Strong data analysis skills.

• Solid knowledge of financial markets and financial products.

• Excellent problem-solving abilities with the capacity to work independently and demonstrate initiative.

• Critical thinking skills to proactively identify risks and issues impacting the Bank.

• Strong follow-up capabilities to ensure outstanding matters are tracked and resolved in a timely manner.

• Collaborative team player with the ability to work effectively across functions.

• Highly dedicated, with strong multitasking and organizational skills.

• Effective written and verbal communication skills.

• Proficient in Microsoft Excel, Word, and PowerPoint; Bloomberg experience is an advantage.

• Languages: Fluent in English and either Spanish or French.

• Bachelor’s or Master’s degree in Finance, Business, Economics.

Requirements:

• Eligible to work in Switzerland.

• To be currently enrolled in a University/Study Centre.