Estagiário — Departamento Jurídico Compliance (Estágio 12 meses)

Banco BPI (CaixaBank Group) is offering a 12-month Estagiário programme in its Legal Compliance division at Rua Tenente Valadim in Porto. Graduates will gain invaluable experience in banking compliance at one of Portugal's largest banks, learning about AML, conduct risk, and regulatory supervision first-hand within the CaixaBank Group framework.

What You Will Do

• Assist the compliance team with AML/KYC documentation review under Lei n.º 83/2017
• Research regulatory developments: Banco de Portugal Avisos, EBA guidelines, and ECB expectations
• Support the preparation of regulatory reports and internal compliance dashboards
• Help update internal compliance policies and training materials
• Participate in BPI's graduate development programme including mentoring and rotational exposure

Elegibilidade

• Licenciatura or Mestrado em Direito or Economia e Gestão from a recognised university
• Interest in banking regulation and compliance
• Good English (B2+); Spanish valued for CaixaBank Group coordination
• Duration: 12 months, full-time, with strong conversion rate