Hybrid Apprentice, Compliance

Posted 4 hours ago

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About the role

  • Apprentice providing support in Compliance program implementation in digital banking. Engaging in regulatory assessment, due diligence, and internal compliance policies oversight.

Responsibilities

  • Provide support in the implementation and review of practices for the Compliance/Integrity program;
  • Support the development of awareness initiatives about Compliance culture and the review of policies that support the Compliance/Integrity program;
  • Assess new products and services, analyzing compliance and regulatory impacts;
  • Conduct compliance testing, issue and monitor action plans resulting from tests;
  • Review and monitor adherence to regulatory requirements, internal policies, and procedures;
  • Perform due diligence (suppliers / sponsorships / donations / partners), as well as ongoing monitoring for recertification of assessed suppliers;
  • Monitor the regulatory environment, identifying laws and/or bills (PLS) that impact the business; manage the Law Review Committee and follow up on actions arising from regulatory forums;
  • Prepare and present executive reports;
  • Assist in updating Compliance policies and manuals, and review internal manuals;
  • Support management with routine compliance activities.

Requirements

  • Age between 18 and 23 years;
  • Proactive;
  • Resilient;
  • Organized;
  • Eagerness to learn.

Job title

Apprentice, Compliance

Job type

Experience level

Entry level

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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