Compliance Internship

at  Citco

ABOUT CITCO:

The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.

The compliance intern role will be part of the Group Compliance function. The role will have exposure to each of the business lines in Ireland, including fund services and banking services. In addition, as part of a Group Compliance function, there will be opportunities and exposure to other Group Compliance activities across the Citco group of companies including compliance monitoring, regulatory change management, financial crime compliance, Group policies and training and data privacy.

r Job Duties in Brief:

• You will provide support and assistance to other members of Group Compliance;
• Work with the business to facilitate a robust compliance culture;
• Provide assistance and take on certain roles within the Regulatory Change Management process;
• Build and maintain a constructive and professional relationship with all relevant stakeholders;
• Assisting with the writing of Policies and associated training across the Group;
• Undertaking compliance monitoring in accordance with annual monitoring plans;
• Drafting of compliance reports;
• Assisting with regulatory queries.