Internal Controller Intern
il y a 1 jour
Swan is looking for an Intern Internal Controller to join its Internal Control team within the Compliance, Risk & Internal Control department in March.
This team is responsible for ensuring the security and safety of our banking features and always has to consider the best way to combine multiple areas, such as business, legal, regulatory, and customer support.
As both a technology and financial services company, Swan relies on its Compliance, Risk & Internal Control team to make these pieces fit together
Your mission
As an Internal Controller, your primary responsibility is to ensure the security of all processes at Swan and contribute to risk control through regular controls on diverses topics. You will work in collaboration with all the Swan teams (such as compliance, payment, sales, finance, etc.) to ensure the correct coverage and management of all risks.
Main tasks
The following responsibilities are expected of the role:
Conduct controls, analyze and report results: Perform internal control assessments, support the analysis of results, and help prepare reports under the supervision of other team members. Contribute to presenting findings to stakeholders eventually.
Document procedures related to second-level control: Help document second-level control procedures by organizing and maintaining clear and accessible records, ensuring regular updates of these documents.
Contribute to regulatory reportings: Support the team in preparing regulatory reports by collecting necessary data and contributing to the drafting process under the guidance of more experienced team members, while learning regulatory standards.
Continuous Improvement Initiatives: Propose ideas for continuous improvement of internal control processes and follow ongoing optimization projects, observing the implementation of new tools or methodologies with the team.
Internal Communication Assistance: Assist in drafting internal communications related to internal control updates and control results to be shared with various departments.
Support in Monitoring Key Performance Indicators (KPIs): Assist in tracking and updating key risk indicators for Internal Control department.
Conduct Benchmarking Studies: Research best practices in internal control processes from other companies or industries and present findings to the internal control team for possible implementation.
Your team
Learn more about the Internal Control team
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