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Compliance Risk Management

1L9A1981 (1) (1) (1)

Compliance Risk Management

Join the team that ensures compliance with laws and regulations and protects the bank from legal and reputational risks

 About the Team:

Our team is responsible for ensuring compliance with applicable laws, regulatory requirements, and internal policies within the organization. We manage compliance risks, conduct monitoring and reporting, work on policies and procedures, and raise employee awareness. Our goal is to prevent legal and reputational risks and ensure that processes comply with regulations.

Who are we looking for?

An intern who will join our team and help with identifying and assessing compliance risks, monitoring regulatory changes, and raising employee awareness.

What will you do?

  • Assist in identifying and analyzing compliance risks

  • Participate in monitoring and reporting activities

  • Work on creating and improving policies and procedures

  • Keep track of changes in laws and regulations

  • Take part in employee trainings and awareness programs

What are the requirements?

  • You should be a 3rd or 4th-year bachelor’s student or a graduate

  • You should plan your future career in compliance risk management You should be ready to dedicate time and actively engage in both learning and working

  • You should have analytical thinking, effective communication skills, and be detail-oriented