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  • Posted: Jun 19, 2024
    Deadline: Not specified
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    Duplo is building the platform to power the next generation of financial services. Our mission is to help companies expand financial access for all. Our simple and powerful banking-as-a-service API helps companies quickly launch financial products.


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    Risk & Compliance Intern

    Responsibilities:

    • Assist with establishing and implementing management frameworks in various areas such as IT GRC,  incident management, fraud management, anti-money laundering and regulatory compliance strategies
    • Assist in developing fraud rules and supporting in  execution of anti-fraud system developments
    • Assist in third party validation and engagements
    • Support in any ad-hoc projects that might be assigned to aid Duplo's compliance and security

    Technical Requirements:

    • Proficiency in the use of Google & Microsoft office suite
    • Basic knowledge of regulatory agents in the financial space
    • Strong analytical and communication skills.
    • Eagerness to learn and work in a collaborative environment
    • Demonstrated interest in Governance Risk and Compliance (IT & operations)

    Method of Application

    Interested and qualified? Go to Duplo on duplo.bamboohr.com to apply

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