Lead compliance oversight for the Pan European Citco entities. Build stakeholder relationships and manage compliance risks across the organization.
About the role
- Compliance Operations Intern gaining hands-on experience in IT audit processes focused on SOX and SOC compliance. Supporting evaluations and contributing insights under manager guidance.
Responsibilities
- Acquire foundational knowledge of SOX/SOC control frameworks and audit methodologies
- Understand key audit concepts such as sampling techniques, documentation standards, and issue identification
- Participate in discussions related to SOX/SOC control issues
- Assist in evaluating test results and drawing appropriate conclusions under supervision
- Attend and document SOX/SOC process walkthroughs
- Perform audit testing of IT general controls (ITGCs)
- Complete audit workpapers, documenting test procedures, results, and conclusions
- Provide regular updates on task progress to the direct manager
- Manage personal workload effectively to meet established deadlines
Requirements
- 1–2 years of relevant work experience preferred
- Junior or Senior standing in a related academic program (Cybersecurity, Information Technology, Business, Finance, Audit, or Accounting)
- Strong verbal and written communication skills
- Self-motivated with the ability to take initiative and follow through on tasks
- Excellent time management and organizational abilities
- Strong analytical skills and attention to detail
- Interest in exploring career paths in audit, IT compliance, or financial services
- Proficiency in Microsoft Office Suite
- Familiarity with AI tools is a plus
Benefits
- Competitive compensation package
- Annual bonus potential
- Long-term incentive opportunities
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Compliance Manager overseeing compliance controls and advisory for Kepler Cheuvreux in Paris. Responsible for managing non - compliance risks and guiding junior staff while utilizing automation tools.
Employee Health & Benefits Regional Compliance Specialist ensuring compliance with health and welfare regulations. Conducting client reviews, training sessions, and collaborating with national compliance partners.
Junior Compliance Officer at DXC managing compliance with regulations and standards across teams. Focus on governance, risk, and technology to improve processes and support teams.
Quality Technician at Henry Schein ensuring compliance with ISO 9001 through quality system maintenance and audit participation. Collaborating across departments for effective quality management in healthcare.
Regulatory Affairs Specialist managing complex product registrations and compliance in LATAM. Collaborating with regulatory authorities and providing documentation for approvals in the food sector.
Regulatory Specialist enabling compliant innovation and successful market access in health and biosciences across Latin America. Collaborating with various teams to ensure regulatory compliance and successful product launches.
Compliance Manager at TD Bank overseeing regulatory compliance for Digital Banking and vendor oversight. Leading compliance monitoring and providing guidance on regulatory requirements with a focus on consumer banking.
Senior Analyst in governance of accesses ensuring critical access requests at Riachuelo. Responsible for data governance and risk control strategies in São Paulo.
Compliance Analyst ensuring adherence to legal and company standards at Copa Energia, monitoring training programs and supporting data protection compliance.