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