Law | Finance internship: Treasury and Compliance

Job description

Introduction ASML’s Treasury department globally manages the financial risks of the company, such as liquidity, interest rate, foreign exchange and counterparty credit risks. We have to ensure that we are compliant with applicable (Treasury) laws and regulations. This is the responsibility of the KYC & Compliance Manager, which role is part of the Corporate Cash & Financial Risk Management Team in Treasury. Know your customer (KYC) are compliance processes initiated by our financial institution partners. Your assignment: Support the KYC & Compliance Manager with two major projects; one is the implementation of our new standard KYC package and the other is the implementation of our new global power of attorney. You will be exposed to many internal and external stakeholders, such as Corporate Legal, Tax, Export Control and our banks and other financial institutions. Maintain and update KYC documentation for all banking relationships. Design and build of a Treasury Regulatory database where all knowledge about regulation can be centrally maintained and easily accessed. Create awareness and educate the business on Treasury compliance requirements Report out on compliance breaches withi...