Compliance Intern

Responsibility

The common responsibilities for this position include assisting with compliance monitoring and reporting, conducting research on regulatory requirements, and supporting compliance audits and investigations. The role involves assisting in the development and implementation of compliance policies and procedures, reviewing contracts and agreements for compliance purposes, and maintaining compliance documentation and records. Additionally, the intern will collaborate with cross-functional teams to ensure adherence to compliance standards, assist in the preparation of compliance training materials, and stay updated on relevant laws and regulations. Responsibilities also include identifying and mitigating compliance risks, providing general administrative support to the compliance department, analyzing management information, and producing compliance reports. The intern will assist in the review of Compliance Risk Assessments, develop and maintain Compliance Dashboards, and monitor the completion of mandatory compliance training. Other tasks include reviewing daily Worldcheck hits records for AML screening, managing ad hoc projects related to AML procedures, and supporting the Group Compliance Officer in developing internal compliance control systems.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%