Risk Management Intern

ESSENTIAL DUTIES

·      Assist with data collection and analysis for internal control inspections across branches and departments;

·      Support in monitoring and evaluating AML procedures and customer due diligence (CDD) processes;

·      Assist in the preparation of risk, compliance and internal control reports;

·      Support with incident tracking and reporting;

·      Participate in updating and maintaining risk registers and internal control checklists;

·      Conduct basic risk assessments under supervision and assist in policy reviews;

·       Help maintain organized records and documentation related to inspections and compliance checks;

·      Other Administrative and ad-hoc support:

EDUCATION & EXPERIENCE              

·      Final-year student or recent graduate in Finance, Economics, Business Administration, Law, or related fields;

·      Previous internship or coursework related to financial services is a plus

LANGUAGE SKILLS

·      Fluent in Azerbaijani (verbal and written);

·      Working proficiency in English

COMPUTER SKILLS                                       

·      Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) for reporting and presentations.

COMPETENCIES            

·      Attention to detail;

·      Analytical thinking;

·      Ability to work independently and within a team;

·      Effective written and verbal communication skills;

·      Eagerness to learn and adapt to a fast-paced environment

QUALIFICATIONS

·      Familiarity with basic risk management and AML concepts is an advantage;

·      Interest in risk, compliance, internal control, and financial services sector.