Intern - Risk & Compliance

About BDO:BDO provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy.As one of the world’s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry sectors.From a global beginning in 1963 with five firms, today BDO extends across 166 countries and territories, with 115,661 people working out of 1,776 offices.At BDO, we understand that being the leader in exceptional client service begins – and ends – with exceptional regard for our people. Relationships matter in our work and interactions with clients and how we work and interact with each other. What differentiates BDO as an employer is our focus on relationships.

About the Role

Support the Risk & Compliance team in carrying out compliance monitoring and risk management activities.Assist with Know Your Client (KYC), client acceptance, engagement continuance and conflict check procedures.Support the review and maintenance of client onboarding documentation and compliance records.Assist in conducting research on applicable regulations, professional standards, and compliance requirements.Help track regulatory updates and monitor developments that may impact the firm's policies and procedures.Assist with compliance reviews and testing activities under the supervision of senior team members.Support the preparation of compliance reports, presentations, trackers and internal documentation.Review information and supporting documents to identify missing requirements or potential compliance concerns.Assist in maintaining risk registers, monitoring logs and compliance databases.Coordinate with internal stakeholders to obtain required information and follow up on outstanding compliance matters.Support the implementation and monitoring of firm policies relating to ethics, independence, confidentiality and professional conduct.Participate in training sessions and development activities to build knowledge of risk management and compliance frameworks.Handle sensitive information responsibly and maintain strict confidentiality at all times.Support ad hoc projects and administrative tasks within the Risk & Compliance function.Key Attributes:Strong attention to detail and ability to review information accurately.Good analytical and problem-solving skills.Interest in risk management, corporate governance, compliance and regulatory matters.Strong organizational skills with the ability to manage multiple tasks and deadlines.Professional attitude with a willingness to learn in a fast-paced environment.Good written and verbal communication skills in English.Ability to work collaboratively and maintain positive stakeholder relationships.High level of integrity, discretion and confidentiality.Key Experience Parameters:Completed a bachelor's degree in Accounting, Finance, Law, Business Administration, Risk Management or a related discipline.Basic understanding of corporate governance, compliance principles, risk management concepts or regulatory frameworks.Prior internship, project work or academic exposure in compliance, audit, risk management or a related field is advantageous.Proficiency in Microsoft Excel, Word, PowerPoint and other Microsoft 365 applications.Strong research and documentation skills.Progress towards professional qualifications such as CIA, ACCA, CPA, CISA, CAMS or similar certifications is advantageous but not mandatory.BDO's Story:The BDO story is truly remarkable one, built on solid foundations laid by our visionary founder. BDO is fundamentally a people-centric business with a proven track record of exceptional client service.In 2018, we unveiled our leadership ambition: “Our Dream” - emphasizing that it’s time for BDO to lead— for our people to lead, each of us in our own right. Whether in our markets, through innovation, or as future advisors, our purpose, or “WHY,” drives us forward.Our WHY is “People helping People achieve their Dreams”. Our “WHY” defines our identity – serving as our motivation and guiding principle. This principle is at the heart of BDO because people’s dreams matter to us.We are driven to help our colleagues, clients, and communities become their fullest. At BDO, a career is distinguished by our unique culture—a fusion of people, passion, and results that defines and shapes everything we do.What It's Like to Work at BDO:While many accounting firms offer professional services, few match our rich culture of opportunity, personal fulfillment, and long-term growth.We are dedicated to the sustainable development of our people, respecting their talents and fostering their growth. Accountability and personal responsibility are encouraged at all levels, supported by structured career planning and training.Our global culture respects local cultural nuances and strives to be ethical, socially, and environmentally responsible everywhere we operate. At BDO, our diverse team is united by a shared ambition to make a meaningful impact and become the industry’s top choice.