Job Purpose
The internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management.
Individual Contributor or People Manager
- Individual Contributor.
Job Responsibilities
The incumbent assists the Compliance & Risk Team in:
- Assist in Regulatory Compliance and AML/CFT implementation which includes strategies, systems and controls, to ensure Compliance to regulatory obligations.
- Assist in performing Compliance processes including performing AML/CFT checks and due-diligence on the prospects/clients. Also, perform client activity monitoring on an on-going basis.
- Build plans to for the Compliance and Risk teams ensure timely execution of regulatory commitments.
- Prepare and conduct presentations on various Risk and Compliance matters to the firm’s employees.
Skills Required
- Bachelor in Finance/Economics/statistics with high grades.
- Experience in designing and developing systems.
- Proactive, meticulous, and attention to details.
- Ability to work independently.
- Good attitude with strong organizational and time management skills.
- Strong analytical and problem-solving skills.
- Strong communication and facilitation skills.
- Interest in learning about Financial Markets and regulations.
