Junior v oblasti Compliance oddělení - STUDENT
Core
Junior compliance support role focused on data administration, internal policy maintenance, business partner screening, and training material preparation.
Role type
Junior compliance assistant (student)
Builds
Internal compliance processes and training programs
Domain
Corporate compliance and risk management
Deliverable
dashboards & analysis
Required skills
MS Office (PowerPoint, Excel), data management, policy revision, business partner screening, training organization
Preferred skills
AI tools (Copilot, ChatGPT), Ukrainian language
Technologies
Business Partner Screening (BPS), internal databases
Responsibilities
Manage and update data in internal systems and databases, prepare materials for presentations and reporting, review and update internal policies, use BPS tool for business partner verification, prepare training materials and organize sessions, collect data for new compliance initiatives
Seniority
Junior, student level