Legal Analyst - Internship

Selected intern's day-to-day responsibilities include:

1. Conduct compliance and statutory audits through primary and secondary
research, ensuring thorough data collection and analysis.
2. Analyze compliance, forensic risks, and applicable ordinances related to
clients' business partners.
3. Perform background compliance due diligence to evaluate business
backgrounds and potential risk areas.
4. Work on client mandates, ensuring timely and accurate delivery while
maintaining project timelines.
5. Review and ensure that all documentation meets required quality standards
by conducting quality control checks.
6. Prepare due diligence and audit reports in line with internal and industry
standards.
7. Collaborate with team members to streamline processes, enhance workflows,
and enable faster assessment deliveries.
8. Conduct compliance research, risk analysis, and threat environment
reporting as directed.
9. Oversee governance, risk, and compliance calendars to ensure accuracy and
timely delivery.