Risk

• Supporting the risk consulting team in various client projects to gain practical experience and insights into regulatory risk compliance
• Assisting in the development and maintenance of compliance programs to align with regulatory standards
• Participating in compliance risk assessments to identify and evaluate potential non-compliance risks
• Conducting research and gathering data to support risk analysis and compliance initiatives
• Assisting in the preparation and submission of regulatory reports in accordance with compliance standards
• Contributing to the development and implementation of anti-money laundering and financial crime prevention strategies
• Assisting in the monitoring and analysis of transactions to detect and prevent fraudulent activities
• Supporting the team in maintaining records management and privacy compliance
• Observing and learning from experienced professionals to gain insights into risk consulting practices
• Engaging in cybersecurity risk management activities to protect client data and information
• Collaborating with team members to support client projects and deliverables
• Applying a learning mindset to develop personal and professional skills in risk and compliance

Risk Consulting Intern

Risk Modeling Services Associate