Our Compliance team, consists of 4 Compliance Officers and Regional Chief Compliance Officer, overseeing the compliance topics in more than 20 entities around Africa, Asia and Latin America through a network of +20 compliance officers, is looking for a candidate for an internship to support in the following main activities:
· Monitoring activity - review and evaluate the reporting requirements related with the compliance activity (compliance risks, sanctions, anti-money laundering, regulatory reviews, Group reviews, Data privacy) of the entities under IMA responsibility to ensure consistency and accurateness of the content
· Corporate committees' agenda - assembly compliance topics into agendas and presentations for Audit Committee, Risk Compliance and Audit Committee and IMa Compliance community
· Compliance testing activity - provides support in reviewing data bases, selecting and analysing samples and aggregating the results
· Provides support for compliance team members for all compliance areas: ethics, financial crime, data privacy
· Performs other duties as may be given by IMA Chief Compliance Officer
The profile we are looking for, is a person with:
· Ongoing university studies and/ or pending additional post graduate studies in Law, Finance or Compliance.
· Excellent written & verbal English language skills; other languages (e.g. French) is a plus
· Organizational ability
· Business awareness
· Computer literacy - excellent capabilities in Excel, ppt
· High standards of ethics and professionalism
· Previous legal, compliance or audit experience (desirable but not essential)