Pessoa Estagiária | Compliance
Core
Intern supporting the application of regulatory requirements to international business operations and processes, including Cayman Islands and JPMorgan Chase relationships.
Role type
Compliance Intern
Builds
Regulatory compliance frameworks and reporting for international operations
Domain
Banking / International Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory analysis, English (advanced), Analytical thinking, Process documentation, Stakeholder communication
Preferred skills
AI tool application for process improvement, Prior Compliance internship experience
Responsibilities
Assist in research and analysis of applicable regulatory norms and requirements; Contribute to the preparation of presentations, reports, policies, and training materials; Support the consolidation of information and evidence for international regulators; Monitor regulatory deadlines and pending commitments; Support internal process documentation and updates; Identify process improvement opportunities, including AI tool usage.