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CSC

Associate Compliance Specialist - Intern

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Willemstad
Internship
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Willemstad
Internship
The Associate Compliance Specialist assists in compliance and risk management by supporting legal and financial account managers with documentation, updates, and project tasks.
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Job Description
Associate Compliance Specialist
Curacao
Monday to Thursday 8 a.m. to 5 p.m.
Onsite
The Associate Compliance Specialist will help the Compliance & Risk Manager and the legal and financial account managers with the work related to the ongoing business of a trust officer and their clients.
The learning objectives for the Associate Compliance Specialist are: gain insights and experience in trust, compliance and risk -and client-company processes, both administration and corporate services, a general understanding of digital applications used nowadays for archiving and understanding the importance of these digital applications.
Some of the things you will be doing:
  • Update information in internal compliance administration system (VP);
  • Assist with set-up and introduction compliance TPTM;
  • Assist with clean-up archives;
  • Assist with digitalization of the corporate client files;
  • Assist with the filing & archiving of corporate documents;
  • Assists with other legal and compliance projects;
  • Assist the RMG with the compilation of the Legal Document Register and determine the duration and validity of documents (ao agreements);
  • Assist the FAM and RMG by drawing up annual agendas for the client-companies, in which important dates are included, such as date for holding the meeting of annual general shareholders meeting, date of final profit tax return, due date when to receive necessary information for preparing the annual accounts, compliance regulations, etc.;
  • Assist the legal and financial account managers in maintaining and updating the digital corporate file of the client company.

What qualifications, education, and experience do you need?
  • Currently completing your final year of law school
  • Commercially driven, to work in a fast-paced and dynamic environment
  • Self-motivated, can work well both independently and in a team
  • Focus on client service and delivery
  • Strong attention to detail
  • Computer knowledge required;
  • Proficiency in Microsoft Word, Excel, and Outlook

#CSC #CSCCareers
About Us
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
About the Team
At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
  • CSC is a great place to work with smart and dedicated people. We have been voted a Top Workplace every year since 2006 and are a 2022 National Top Workplace.
  • We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
  • Employees are eligible for an annual success sharing bonus or commission plans based on role and individual performance.
  • CSC offers excellent benefits, including medical, dental, life insurance, and flexible spending and health savings accounts. We also offer you a 401(k) with employer match and profit-sharing, paid time off, tuition reimbursement, and more.

  • As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

  • Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It's an exciting time for us in terms of growth and expansion.

Top Skills

Excel
Microsoft Outlook
Microsoft Word

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