Compliance Management Internship Guide

Job Description

Duties and Responsibilities

The Cross Border Road Transport Agency is seeking a diligent candidate to support its compliance function. The successful applicant will be responsible for:

• Assisting in monitoring non-compliance with statutory obligations and ensuring adherence to internal policies.
• Helping develop and review compliance risk management plans and checklists.
• Compiling monthly and quarterly reports on non-compliance issues related to legislation and internal policies for the Compliance Officer’s review.
• Monitoring the implementation of legislation and policy compliance programs.
• Following up on action plans addressing findings of non-compliance.
• Participating in regular audits to identify areas of risk or weaknesses in policies, procedures, and documentation.
• Attending compliance-related activities as required.
• Providing compliance-related training and awareness sessions when needed.
• Taking minutes during meetings as necessary.