Product Manager, Financial Management
Civica US
Job Level
Mid-LevelSenior
About the role
- Assist the compliance team with ad-hoc tasks related to sanctions and CTF
- Conduct research on policies, sanctions and CTF laws, and relevant regulatory frameworks to support compliance initiatives
- Assist with the preparation of various internal reports, including compiling, collating, summarizing data, and proofreading
- Participate in training programs related to Compliance and other subjects relevant to day-to-day responsibilities
Requirements
- Current undergraduate/graduate students and fresh graduates
- Major in Law, Economics, Social Science, or Business Administration
- Knowledge of financial crime compliance or law is preferred
- Fluency in English; additional languages advantageous
- Must be a comprehensive reader able to understand complex subjects
- Must be data-driven with strong attention to detail
- Ability to work independently across functional and geographic boundaries
- Should demonstrate learning agility and maintain a critical and innovative mindset
- Crypto enthusiast
- Confidence, results-driven attitude, and penchant for finding innovative and creative solutions
