Compliance intern
2 days ago
Role Overview: We are seeking a motivated and meticulous intern to support the Compliance team in:
•Reviewing and clearing transaction monitoring alerts.
•Supporting updates to regulatory mapping for SFA taxonomy and listing rules.
•Maintaining documentation and audit trails for compliance testing and monitoring.
•Performing data analysis to identify trends and support decision-making.
•Assisting with other compliance assignments and ad hoc projects.
Requirements:
•Technical: Proficiency in data analytics tools (e.g., Excel, SQL, Python).
•Soft Skills: Meticulous attention to detail, strong willingness to learn, and good communication skills.
•Education: Currently pursuing or recently completed a degree in Finance, Business, Data Analytics, or related field.
What the Intern Will Gain:
•Hands-on experience in regulatory compliance and transaction monitoring.
•Exposure to financial regulations and operational processes.
•Mentorship from experienced professionals in the compliance domain.
Due to our limited capacity, we regret that only shortlisted candidates will be notified. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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