Final Year Internship Consultant - Risk & Compliance
Core
Final year intern supporting clients in financial services and other industries on regulatory compliance, risk management, and internal control transformation.
Role type
Final year intern consultant (Risk & Compliance)
Builds
Compliance and risk management frameworks, internal control procedures, and innovative solutions (AI/GenIA, RPA, Chatbot) for clients.
Domain
Financial services, Energy, Transport, Luxury, Pharmaceutical; Regulatory Compliance and Risk Management
Deliverable
production ML models
Required skills
Regulatory analysis, Risk mapping, Internal audit, Change management, AI/GenIA application, RPA implementation
Preferred skills
Data analytics, AI/GenIA upskilling, Commercial contribution, Training development
Technologies
AI, GenIA, RPA, Chatbot
Responsibilities
Accompany clients in transforming Compliance, Operational Risk, Internal Control, Legal, and Ethics functions; Evaluate and implement risk, ethics, and deontology management devices; Conduct compliance diagnostics and audits; Analyze regulations and implement compliance plans; Identify and implement innovative solutions (AI/GenIA, RPA, Chatbot).
Seniority
Final year intern
