Trainee – Compliance (Wealth Management) – 8 to 12 months

Assist the Head of Compliance in an ad-hoc project:
Provide focused effort to review, validate, and remediate a defined set of items within agreed timelines;
Documents and data gathering, file reviews, evidence compilation;
Control testing support;
Tracking of remediation actions;
Maintaining the project log and reporting cadence.
Degree in Finance, Business Management or Law;
Familiar with banking industry (first experience);
Very good communication skills; stress resistant;
Regular use of MS Office suite;
Fluent English, (French & Arabic, an asset)

Employment type
Intern

Work arrangement
No