Internal Control Intern

Scope Supports internal control initiatives by assisting with assessments, documentation, and process improvements. Contributes to Enterprise Risk Management (ERM) by gathering data and preparing reports. Assists in fraud risk assessments by reviewing controls related to identified fraud risks. Aids in documenting and structuring regulatory compliance frameworks, process descriptions, and risk-control matrices. Collaborates with various departments to understand and document business processes. Essential Functions Internal Control Self-Assessment Support Assists in the execution and follow-up of internal control self-assessments. Gathers and analyzes data to identify control gaps and improvement opportunities. Prepares reports and presentations to communicate findings. Enterprise Risk Management (ERM) Assistance Supports risk identification and assessment activities within the ERM framework. Helps track action plans related to strategic risks. Assists in compiling risk reports for senior management. Fraud Risk Assessment Contribution Participates in the annual fraud risk assessment, helping review defined controls for fraud-related risks. Assists in monitoring key fraud indicators and control effectiveness. Helps document recommendations for improving fraud risk controls. Regulatory Framework and Process Documentation Assists in documenting and updating process descriptions, workflows, and policies. Helps create and maintain risk and control matrices. Supports compliance efforts by researching regulatory requirements and internal policies. General Support in Internal Control Activities Collaborates with different teams to gather information for control assessments. Prepares materials and presentations for internal training sessions on risk and control topics. Supports the internal control team in administrative and operational tasks as needed. Requirements Industrial Engineering University Student: Must have completed at least 50% of his/her courses and be an active student throughout the entire internship period. Student Insurance Policy Availability: Must be available to commit to a minimum of 4 full days per week. Period : 6 months. Excellent verbal and written English skills

Regístrate gratis para aplicar