Regulatory AML Compliance Intern (12-Month Fixed-Term Contract)

The Citco Group Limited; Toronto; On-site; CAD 25,000 - 30,000; Full time

Job summary

Citco is seeking a compliance intern to support the Group Compliance function in Canada. You will gain exposure to multiple banking service lines worldwide and assist with monitoring, regulatory change, and policy training as part of a global Citco group.

You will work with internal stakeholders, help foster a strong compliance culture, and respond to regulatory queries while building professional relationships across teams.

Qualifications

• Current University/Recent Graduate student in a relevant field e.g. Law, Regulatory Compliance, Economics, Business Administration etc.
• Excellent verbal and written communication skills.
• Ability to multi-task with keen attention to detail.
• Proficient with Microsoft Office (especially Excel) and Outlook.
• Ability to work in a challenging, professional, and fast-paced environment.
• Strong time-management abilities and teamwork.
• Demonstrate attention to detail and inquisitiveness.

Responsibilities

• Provide support and assistance to other members of Group Compliance.
• Work with the business to facilitate a robust compliance culture.
• Provide assistance within the Regulatory Change Management process.
• Build and maintain professional relationships with stakeholders.
• Provide support in undertaking compliance monitoring in line with annual plans.
• Assist with regulatory queries.

Job description

JOB DESCRIPTION

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit www.citco.com

About The Team & Business Line

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence. As a valuable member of our Group Compliance team, you will work closely with internal stakeholders and cross-functional teams to support business operations and help them to achieve their goals.

Responsibilities

The compliance intern role will be part of the Group Compliance function. The role will have exposure to each of the business lines in the banking services in Canada and worldwide. In addition, as part of a Group Compliance function, there will be opportunities and exposure to other Group Compliance activities across the Citco group of companies including compliance monitoring, regulatory change management, financial crime compliance, Group policies and training.

• You will provide support and assistance to other members of Group Compliance
• Work with the business to facilitate a robust compliance culture
• Provide assistance within the Regulatory Change Management process
• Build and maintain a constructive and professional relationship with all relevant stakeholders
• Provide support in undertaking compliance monitoring in accordance with annual monitoring plans
• Assisting with regulatory queries

Qualifications

• Current University/Recent Graduate student in a relevant field e.g. Law, Regulatory Compliance, Economics, Business Administration etc.
• You have excellent verbal and written communication skills
• Ability to multi-task while applying keen attention to detail
• Proficient with Microsoft Office (especially Excel) and Outlook
• Ability to work in a challenging, professional, and fast-paced environment
• Strong time-management abilities with an ability to work as part of a successful team
• Display an active interest in legal/regulatory compliance and/or risk management
• Demonstrate attention to detail
• Be inquisitive

Salary Range:

CAD $20 Per Hour

Our Benefits

• This posting is for an existing vacancy.

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location. We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect. Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.