About the role#
As a Regulatory AML Compliance Intern, you will join the Group Compliance function. This role provides exposure to various business lines within banking services in Canada and across the globe. You will engage with activities such as compliance monitoring, regulatory change management, financial crime compliance, and the development of internal policies and training.
What you'll do#
- Provide support and assistance to members of the Group Compliance team.
- Help the business maintain a strong compliance culture.
- Assist with the Regulatory Change Management process.
- Build and maintain professional relationships with relevant stakeholders.
- Support the execution of compliance monitoring based on annual plans.
- Assist with regulatory queries.
What you'll need#
- Current university student or recent graduate in a relevant field such as Law, Regulatory Compliance, Economics, or Business Administration.
- Excellent verbal and written communication skills.
- Ability to multi-task with a focus on detail.
- Proficiency with Microsoft Office, specifically Excel and Outlook.
- An active interest in legal or regulatory compliance and risk management.
- Strong time-management skills and the ability to work in a team.
- An inquisitive nature.
Location & details#
- Location: Canada.
- Work Modality: On-site.
- Employment Type: Full-time, 12-month fixed-term contract.
- Compensation: Paid at CAD $20 per hour.
About The Citco Group Limited
The Citco Group Limited provides financial services to the alternative investment industry. Founded in 1948, the firm operates divisions focused on fund administration, governance services, banking, and technology development. It manages assets for clients through a global network of offices. The company maintains a staff of 5,001 to 10,000 employees.
How to get in at The Citco Group Limited
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