Related skills
ms office internal controls google suite due diligence financial crime📋 Description
- Assist Risk & Compliance in daily activities under guidance.
- Maintain compliance databases, trackers, and records.
- Monitor laws/regulations to support horizon trackers.
- Support due diligence: third-party screening and reviews.
- Assist with developing and maintaining policies and controls.
- Contribute to regulatory changes, audits, and internal reviews.
🎯 Requirements
- Final-year student or recent graduate in Law, Business, or related field.
- Experience in financial services or law is a plus.
- Understanding of financial services regulation and risk management.
- Strong attention to detail; accurate records and data.
- Excellent written and verbal communication; document clear processes.
- Proficient in MS Office and Google Suite.
🎁 Benefits
- Work on a groundbreaking, forward-thinking solution.
- Mission-driven environment prioritising security and integrity.
- Learn from industry heavyweights and mentors.
- Backed by top-tier venture capital and resources.
- Shape the future of global finance with Velocity.
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