Dive into the world of compliance as a Financial Crime Risk Management Intern. Develop critical skills in regulatory monitoring while contributing to essential AML and ATF risk programs in a collaborative setting.
This internship offers an opportunity to work within the Financial Crime Risk Management department and support compliance with various regulations. You’ll be reviewing daily regulatory notifications and maintaining the accuracy of LRR inventories. Strong communication skills, initiative, and the ability to quickly prioritize tasks will be essential in this role.
Key Responsibilities:
• Review daily regulatory notifications for compliance • Maintain LRR inventory across TD's footprint • Summarize regulatory requirements succinctly • Provide insightful recommendations for improvements • Collaborate with colleagues on compliance initiatives
Requirements: • Familiarity with regulatory requirements from multiple jurisdictions • Proficient in PowerPoint and Excel • Ability to manage time effectively in a fast-paced environment • Understanding of sanctions and financial institutions • Strong communication and writing skills
Enhance your career while gaining expertise in compliance and risk management within the financial services sector. #J-18808-Ljbffr
Apply on Kit Job: kitjob.ca/job/2g8ne4
📌 Financial Crime Risk Management Intern (Toronto)
🏢 TD Bank
📍 Toronto
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