Kickstart your career with an Internship in Financial Risk Compliance. Work alongside professionals while gaining insights into regulatory compliance and financial crime risk management programs.
This internship is a key entry point into the Financial Crime Risk Management department, where you'll contribute to compliance efforts related to AML and ATF regulations. You will review regulations, maintain the LRR inventory, and hone your communication skills in a supportive environment that emphasizes adaptability and collaboration.
Key Responsibilities:
• Analyze daily regulatory notifications for compliance needs
• Keep the LRR inventory up to date and accurate
• Communicate findings and summaries to stakeholders
• Suggest actionable next steps based on compliance reviews
• Collaborate with team members on regulatory projects
Requirements:
• Understanding of regulatory frameworks from multiple regions
• Skilled in PowerPoint and Excel applications
• Abil...