The Citco Group Limited

Regulatory AML Compliance Intern (12-Month Fixed-Term Contract)

The Citco Group Limited  •  $20/hr  •  Canada (Onsite)  •  1 day ago
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Job Description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

As a valuable member of our Group Compliance team, you will work closely with internal stakeholders and cross-functional teams to support business operations and help them to achieve their goals.

The compliance intern role will be part of the Group Compliance function. The role will have exposure to each of the business lines in the banking services in Canada and worldwide. 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.

  • You will provide support and assistance to other members of Group Compliance
  • Work with the business to facilitate a robust compliance culture
  • Provide assistance within the Regulatory Change Management process
  • Build and maintain a constructive and professional relationship with all relevant stakeholders
  • Provide support in undertaking compliance monitoring in accordance with annual monitoring plans
  • Assisting with regulatory queries
  • Current University/Recent Graduate student in a relevant field e.g. Law, Regulatory Compliance, Economics, Business Administration etc.
  • You have excellent verbal and written communication skills
  • Ability to multi-task while applying keen attention to detail
  • Proficient with Microsoft Office (especially Excel) and Outlook
  • Ability to work in a challenging, professional, and fast-paced environment
  • Strong time-management abilities with an ability to work as part of a successful team
  • Display an active interest in legal/regulatory compliance and/or risk management
  • Demonstrate attention to detail
  • Be inquisitive

Salary Range: CAD $20 Per Hour

- This posting is for an existing vacancy.

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

The Citco Group Limited

About The Citco Group Limited

Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets.

A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands.

Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions.

Our Divisions

Citco Fund Services & Investor Relations

CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more.

Governance Services

Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services.

Banking, Depositary & Custody Services

Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms.

Citco Technology Management

Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Grand Cayman, KY
Year Founded
Unknown
Website
citco.com
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