Práctica Profesional Compliance
Core
Support the Compliance area by analyzing data and regulatory information to identify process improvements and maintain the regulatory inventory.
Role type
Compliance Intern
Builds
Compliance procedures and regulatory inventories
Domain
Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory analysis, Process documentation, Data analysis, MS Office (Power Automate), Power BI, Python
Responsibilities
Analyze data and information sources to draw conclusions; Describe procedures and identify improvement opportunities; Identify new regulations and maintain the regulatory inventory; Collaborate on tests and due diligences; Document procedures and propose changes to eliminate manual/repetitive activities.
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