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COMPLIANCE INTERNSHIP

Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

Description

Job Summary: We are seeking Law students for Compliance internships in the energy sector, supporting regulatory review, contract analysis, report drafting, and due diligence to mitigate risks. Key Highlights: 1. Opportunity for growth and professional development in the energy sector. 2. Contribute to building a more sustainable, innovative, and inclusive world. 3. Participate in the identification and mitigation of Compliance risks. **We explore and discover the limitless possibilities of energy so we can all progress. We believe in the power of talent to shape the future. That’s why we’re looking for curious, bold individuals who are eager to grow and create new ways forward—people who want to join us in building a more sustainable, innovative, and inclusive world.** **We strongly believe that diversity fuels creativity and innovation. That’s why we welcome professionals who are ready to grow, learn, and bring their perspective to the energy challenges of today and tomorrow.** **Here, you’ll find a place to grow and unlock your full potential.** ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- **REQUIREMENTS:** * Law students in their final years of study. * Knowledge of Civil and Contract Law, Criminal Law, Corporate Law, and Personal Data Protection. * Interest in pursuing internships in Compliance areas and the energy sector. **RESPONSIBILITIES:** * Review and monitor changes in legal regulations impacting the scope of the Prevention Model (Compliance Program). * Support contract reviews to identify and mitigate Compliance risks (Anti-Money Laundering/Counter-Terrorist Financing, corruption, criminal liability prevention, fair competition, personal data, international sanctions, indemnities, and contractual termination). * Support drafting of Compliance reports. * Support implementation of due diligence measures and procedures. * Support reviewing and responding to Compliance-related inquiries. * Identify and conduct preliminary assessments of Compliance risks associated with new initiatives or projects. * Support preparation of PowerPoint presentations and other tasks as required by the department.

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Posted by

María García

Indeed · HR

Location

María García

Indeed · HR

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