Excel

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...

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)

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