Compliance Intern

Your mission
Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.
Management, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. Management of risk analysis procedures with counterparties, both internal and external to the company. Development, delivery, and monitoring of Compliance training courses.
What do we need your help with?
Culture and Messaging: Prepare, develop and share communications on the importance of the Compliance Policy Framework;
requesting to sign off by employees on having read, understood and their adherence to the compliance policies.
Oversight: Prepare and submit the Quarterly Compliance Reports. Undertake quarterly meetings as a forum for close oversight and cooperation on compliance matters.
Risk Assessment: Carry out updates identifying any key legal and regulatory changes, ...