Intern CTM

Key Deliverables:

• Execute compliance testing programs for financial products and services
• Assess design and effectiveness of internal controls and regulatory adherence
• Develop test scripts and evaluate outputs with the compliance team
• Document findings and provide actionable insights to mitigate control gaps

Role Responsibilities:

• Collaborate with product teams to identify regulatory risks
• Conduct walkthroughs and assess control design
• Analyze data and interpret compliance issues using SQL and Excel
• Prepare concise reports on review outcomes and regulatory gaps