Compliance officer(Intern)

Job Description

• Support in periodic compliance reporting;
• Support in due diligence activities;
• Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;
• Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement;
• Support in conducting compliance risk assessments;
• Support in processing business partner screenings;
• Coordination with internal stakeholders on compliance topics.

Qualifications

• Bachelor or master degree in finance, law or equivalent domains;
• Fluent English, Arabic is a plus;