Internal Control Intern

Descripción del puesto:

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