Tigress Financial Partners
Risk ManagementInternship
Responsibilities mayinclude: Identifying, mitigating and controlling a number of riskswhich are inherent in the financial servicesbusiness Assessing risks as credit, market, liquidity, operational, compliance, strategic and/orreputational Identifying, mitigating and controlling compliancerisk Implementing of risk management-related initiatives in respect to new regulatory requirements and expectations, strategic planning, M&A assessment and integrationactivities Assessing AML & Financial Crimes Risk Management related functions Investigating financial proceeds of illegal activities which have been disguised as being from legitimatesources Monitoring AML issues from know-your-customer (KYC) roles – in which you help verify the identity of clients to providing internal advice on AMLpolicy Reviewing the firms “Written SupervisoryProcedures” pertaining to RiskManagement Obtaining an introduction to Series 7licensing
