About this role
Job title: Practicante de Compliance
About the Role Join CIAL Dun & Bradstreet as a Compliance Intern in Lima. This role supports the Compliance Operations team by establishing and maintaining communications with client suppliers to gather documentation, assisting with document reviews, and ensuring confidentiality and timely follow-up.
What You'll Do
- Initiate and manage communication with the client suppliers to collect documentation.
- Coordinate the agendas of the compliance team and suppliers.
- Track status with suppliers and clients.
- Support document review processes.
- Escalate delays or issues in document collection.
- Contribute to continuous improvement of client contact processes.
- Maintain confidentiality of all reviewed information.
- Perform other duties as assigned.
What We're Looking For
- University graduates or bachelor's degrees in Administration, Accounting, Industrial Engineering, Marketing, International Business, Law or related fields.
- Knowledge in Due Diligence and Compliance.
- Experience in Document Management and dealing with clients or suppliers.
- Intermediate English.
- Intermediate Microsoft Office skills.
- Excellent verbal and written communication.
- High attention to detail and organizational skills.
Compensation & Benefits
- Good working climate with an agile and dynamic culture.
- Hybrid work arrangement.
- Half day off for your birthday.
- FOLA Insurance.
- Career advancement opportunities.