Director overseeing risk management for clinical trials at Johnson & Johnson. Leading a team to ensure quality and compliance in clinical trial programs.
About the role
- Intern in KPMG's Forensic practice conducting third-party compliance assessments and analyses. Responsibilities include investigations, KYC, and candidate pre-screening.
Responsibilities
- Third-party analysis including a full-scale investigation of compromising material in mass media involving multi-jurisdictional open sources and conducting a survey of market experts on high-risk business partners.
- KYC and supplier pre-screening, which includes a general review of the history and reputation of business partners, distributors, agents, subcontractors, customers, service providers and other medium and low risk individuals for reputational and integrity risks.
- Targeted analysis of the counterparty's compliance with the requirements of the US Foreign Corrupt Practices Act (FCPA), the UK Anti-Bribery Act (UKBA) and other national anti-bribery laws bribery, and compliance with the Office of Foreign Assets Control (OFAC) and other sanctions controls.
- Review of transactions providing market or country level research and analysis of counterparties and key stakeholders outside of the standardized due diligence checklist.
- Pre-screening of potential job candidates, which includes gathering and verifying detailed information about the candidate, identifying compliance risks, including potential conflicts of interest, and preparing a summary that meets the client's needs.
Requirements
- Graduate or final-year student (available for full-time work).
- Strong analytical skills and attention to detail.
- Ability to effectively search for and verify information from open sources.
- Proficient in English at a B2 level, ensuring fluent reading and writing skills for comprehensive document analysis.
- Experience with MS Office applications.
- Flexibility and ability to work collaboratively in a team, as well as manage multiple tasks effectively.
- Strong motivation to learn and develop professionally.
- Basic knowledge of accounting and financial statements and/or familiarity with local and international anti-bribery and corruption legislation is an advantage.
Benefits
- Comprehensive remuneration package, medical insurance
- Transparent path of career growth;
- Hybrid work format (office + remote);
- A wide range of training and development programs;
- Opportunities for further development of professional skills through participation in diverse projects with international focus.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Intern position in Cyber & Digital Trust team at PwC. Join diverse teams to unlock potential and navigate risks for leading organisations.
Graduates working in KPMG's audit technology risk team assessing cyber and technology risks. Responsibilities include conducting audits, ensuring compliance, and building relationships with clients.
Director of Enterprise Risk Management leading global risk insights and decision - making strategies at Medtronic. Driving data - driven ERM initiatives and executive - level reporting for healthcare innovation.
Senior Manager driving enterprise risk for Transport for NSW, focusing on risk maturity and culture improvements. Leading a high - performing team and influencing executive decision - making in a complex organization.
Associate in Model Risk Management role within Financial Services Group analyzing financial risks. Support senior members with model validation, risk assessments, and deliver reports.
Senior Supervisory Control Specialist overseeing compliance and supervisory practices within Wealth and Investment Management. Collaborating with business partners to mitigate risks while ensuring adherence to regulations.
Risk Management & Insurance Intern role at Orchid Insurance in Tampa, FL. Participating in a 6 - week summer internship program focused on risk management and insurance fundamentals.
Intern supporting climate risk and exposure analytics at USAA with modeling and data analysis for catastrophe management. Collaborating across teams to address climate impacts and improve resilience strategies.
Senior Operational Risk Officer providing oversight and risk management expertise for KeyCorp's Consumer Bank. Engaging with business units to ensure effective operational risk management practices.