Compliance Officer Intern
This role supports the Head of Compliance and Senior Compliance Officers in implementing and improving compliance control frameworks to ensure adherence to relevant laws and regulations.
* The purpose of the role is to provide efficient and high-quality compliance support in several areas:
* Ensure compliance with current laws and regulations, particularly in preventing money laundering and financing terrorism risks by monitoring alerts, controlling KYC files, and conducting AML/FT risk assessments.
* Support the global compliance control program and identify non-compliance risks.
* Contribute to producing control reports for governing bodies, the Compliance Committee, or regulators.
* Participate in overseeing delegated activities, such as distributors, fund transfer agents, investment managers, and maintaining a regulatory watch.
* Provide advice on regulatory or ethical aspects.
Relevant academic qualifications and experience are required.