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Risk & Compliance Intern

Closing: Jul 4, 2024

1 day remaining

Published: Jun 19, 2024 (15 days ago)

Job Requirements

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Job Summary

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Requirements
  • Proficiency in the use of Google & Microsoft office suite
  • Basic knowledge of regulatory agents in the financial space
  • Strong analytical and communication skills.
  • Eagerness to learn and work in a collaborative environment
  • Demonstrated interest in Governance Risk and Compliance (IT & operations)
Responsibilities
Requirements
  • Proficiency in the use of Google & Microsoft office suite
  • Basic knowledge of regulatory agents in the financial space
  • Strong analytical and communication skills.
  • Eagerness to learn and work in a collaborative environment
  • Demonstrated interest in Governance Risk and Compliance (IT & operations)

Duties

  • Assist with establishing and implementing management frameworks in various areas such as IT GRC, incident management, fraud management, anti-money laundering and regulatory compliance strategies
  • Assist in developing fraud rules and supporting in  execution of anti-fraud system developments
  • Assist in third party validation and engagements
  • Support in any ad-hoc projects that might be assigned to aid Duplo's compliance and security

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