Senior Trade Compliance Analyst ensuring compliance with international regulations at Alpargatas. Monitoring and managing customs procedures and trade compliance policies.
About the role
- Intern supporting compliance and risk initiatives at Wealthsimple, a leading fintech in Canada. Engaging in regulatory projects and collaborating with the compliance team in Toronto.
Responsibilities
- Support the operations of our compliance and risk programs, by completing reporting, triaging issues to the appropriate stakeholders, assisting in drafting procedures and completing recurring reviews.
- Prepare reporting and build dashboards to facilitate identification of issues or trends.
- Coordinate the implementation and tracking of compliance training and educational programs for new and/or existing employees.
- Learn about the regulatory environment applicable to Wealthsimple’s products and services, including but not limited to anti-money laundering and securities legislation.
- Work independently on special projects and other tasks as assigned.
- Learn about the role of compliance and risk functions, and gain insight into the broader financial services industry, across multiple products and services.
- Supporting the team with preparation and submission of regulatory fillings.
- Helping update and maintain desk-top procedures for compliance-related tasks.
- Assist with other compliance program-related tasks, as applicable.
Requirements
- Strong communication and interpersonal skills.
- High attention to detail and ability to work in a fast-paced environment.
- Ability to simplify, improve and document processes by leveraging technology and collaboration with cross-functional teams.
- Ability to work independently and always ready to contribute and collaborate.
Benefits
- Competitive salary with group savings matching plan using Wealthsimple for Business
- Generous vacation days and unlimited sick and mental health days
- Intern programming including educational workshops, hackathons, and mentorship
- A wide variety of peer and company-led Employee Resource Groups (ie. Rainbow, Women of Wealthsimple, Black @ WS)
- Company-wide wellness days off scheduled throughout the year
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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