Compliance & Regulatory Intern
- Internship, onsite
- Traveloka
- Area DKI Jakarta, Indonesia
Salary undisclosed
Checking job availability...
Original
Simplified
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Objectives: to assist in the ongoing AML-CTF screening procedure; to assist in the monitoring of new and existing regulations; to assist on compliance assurance with regulations; and to assist on regular communication of regulatory updates.
Scope of work: to assist on the issuance of the regulatory updates on timely manner; to support the implementation of RCS; to assist on the provision analysis of certain regulations on new projects or initiatives; and to assist in the identification archiving phase of results regarding AML-CTF screening process.
Impact: Traveloka group-wide and all market of operations
Requirements
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
Job Description
Objectives: to assist in the ongoing AML-CTF screening procedure; to assist in the monitoring of new and existing regulations; to assist on compliance assurance with regulations; and to assist on regular communication of regulatory updates.
Scope of work: to assist on the issuance of the regulatory updates on timely manner; to support the implementation of RCS; to assist on the provision analysis of certain regulations on new projects or initiatives; and to assist in the identification archiving phase of results regarding AML-CTF screening process.
Impact: Traveloka group-wide and all market of operations
Requirements
- Students in the last year of study or in the middle of thesis;
- Majoring in Law, any Law studies is acceptable;
- Fluent in English, both oral and writing (less than fluent is not preferable);
- Have had organizational and/or internship experience;
- High adaptability and able to maintain confidentiality;
- Strong social skills; and
- Confident in performing tasks or asking for guidance.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Objectives: to assist in the ongoing AML-CTF screening procedure; to assist in the monitoring of new and existing regulations; to assist on compliance assurance with regulations; and to assist on regular communication of regulatory updates.
Scope of work: to assist on the issuance of the regulatory updates on timely manner; to support the implementation of RCS; to assist on the provision analysis of certain regulations on new projects or initiatives; and to assist in the identification archiving phase of results regarding AML-CTF screening process.
Impact: Traveloka group-wide and all market of operations
Requirements
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
Job Description
Objectives: to assist in the ongoing AML-CTF screening procedure; to assist in the monitoring of new and existing regulations; to assist on compliance assurance with regulations; and to assist on regular communication of regulatory updates.
Scope of work: to assist on the issuance of the regulatory updates on timely manner; to support the implementation of RCS; to assist on the provision analysis of certain regulations on new projects or initiatives; and to assist in the identification archiving phase of results regarding AML-CTF screening process.
Impact: Traveloka group-wide and all market of operations
Requirements
- Students in the last year of study or in the middle of thesis;
- Majoring in Law, any Law studies is acceptable;
- Fluent in English, both oral and writing (less than fluent is not preferable);
- Have had organizational and/or internship experience;
- High adaptability and able to maintain confidentiality;
- Strong social skills; and
- Confident in performing tasks or asking for guidance.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!