Compliance and Risk Consultant providing flexible support across Support Desk and Quality Control functions at PG&E. Engaging in data analysis, quality checks, and process improvement initiatives.
About the role
- Apprentice providing support in Compliance program implementation in digital banking. Engaging in regulatory assessment, due diligence, and internal compliance policies oversight.
Responsibilities
- Provide support in the implementation and review of practices for the Compliance/Integrity program;
- Support the development of awareness initiatives about Compliance culture and the review of policies that support the Compliance/Integrity program;
- Assess new products and services, analyzing compliance and regulatory impacts;
- Conduct compliance testing, issue and monitor action plans resulting from tests;
- Review and monitor adherence to regulatory requirements, internal policies, and procedures;
- Perform due diligence (suppliers / sponsorships / donations / partners), as well as ongoing monitoring for recertification of assessed suppliers;
- Monitor the regulatory environment, identifying laws and/or bills (PLS) that impact the business; manage the Law Review Committee and follow up on actions arising from regulatory forums;
- Prepare and present executive reports;
- Assist in updating Compliance policies and manuals, and review internal manuals;
- Support management with routine compliance activities.
Requirements
- Age between 18 and 23 years;
- Proactive;
- Resilient;
- Organized;
- Eagerness to learn.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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