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Risk Services - Regulatory Risk & Compliance Off-Cycle Internship (Jul - Dec 25)

Posted on Nov. 22, 2024

  • Full Time

Risk Services - Regulatory Risk & Compliance Off-Cycle Internship (Jul - Dec 25)

Line of Service

Assurance

Industry/Sector

FS X-Sector

Specialism

Conduct and Compliance

Management Level

Intern/Trainee

Job Description & Summary

Our Risk Services team helps clients to analyse, assess and address a wide range of risks by providing insights and assurance which is invaluable in today's high-risk business environment. We also work with our clients to build trust across their digital/technology-enabled businesses and address areas such as the loss or misuse of important data, failure to react to changes in the market, implementing and reviewing systems or business processes and ensuring third-party providers are working as expected in managing and controlling their existing and future financial regulatory risk.

Our service offerings include: Risk, Regulation & Compliance, Digital Trust, Data Analytics and Governance, Risk & Compliance.

You will be part of the regulatory risk and compliance team supporting financial services clients (including banks, insurance companies, capital markets services license holders, financial advisory firms and payments companies) in meeting regulatory and compliance requirements.

Your responsibilities as an intern will include support in the following areas:

  • Business development support, including involvement in proposals and pitches with financial services clients.

  • Implementation support of regulatory and compliance requirements, including development of regulatory framework, policies and procedures.

  • Development of compliance monitoring plans, performing compliance testings and formulating recommendations for processes and controls on compliance with regulatory requirements and industry/market practices.

  • Performing regulatory compliance reviews/audits for financial services audit clients.

  • Opportunities to support our digital services colleagues in the implementation of Information Technology regulatory compliance solutions for clients.

Requirements

  • Accountancy, Business or Finance students from local and overseas universities

  • Keen to develop themselves in the profession

  • Highly motivated, enthusiastic, confident and creative

  • Strong leadership, interpersonal and communication skills

  • Analytical, problem solving and writing skills

  • Excellent oral and written skills

  • Ability to work effectively in a fast-paced and dynamic environment

  • Team player and keen learner

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

0%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No


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