Job Summary: We are seeking a Pre-Professional Compliance and Ethics Intern to support the identification of atypical transactions and strengthen controls in the securities market. Key Highlights: 1. Support in identifying atypical transactions in the securities market. 2. Contribute to strengthening compliance controls. 3. Monitor risks associated with market abuse behaviors. **Credicorp Capital** invites you to **Turn Challenges into Opportunities**. We are looking for a **Pre-Professional Compliance and Ethics Intern** in **Lima, Peru.** This team monitors securities market operations to identify potential anomalies related to misuse of privileged information, market manipulation, and other behaviors that may affect the integrity and transparency of the securities market. **Mission:** Provide support in the process of identifying and evaluating atypical transactions in the securities market, contributing to the strengthening of compliance controls and monitoring of risks associated with market abuse behaviors. **Responsibilities:** * Support the process of identifying potential atypical transactions in the securities market. * Consolidate and analyze regional securities market transaction databases. * Support the generation and tracking of automated alerts associated with market abuse typologies. * Maintain an updated database of collaborators and related individuals for monitoring and compliance purposes. * Support the execution of monitoring activities and reviews of business units. **Requirements:** * University student in the 7th or 8th semester of Economics, Economic Engineering, Auditing, Industrial Engineering (Processes), Finance, or Administration. * Advanced proficiency in Excel, Word, and PowerPoint. * Intermediate level of English. * Intermediate knowledge of Power BI (desirable). ***This recruitment is also open to persons with disabilities.***
María García
Indeed · HR
María García
Indeed · HR
