Risk & Compliance Intern at Duplo

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)