Job
Description
GRC Intern , you will assist in investigating Whistleblower (WB) cases , ensuring compliance with governance frameworks, risk management policies, and regulatory requirements. This role provides hands-on experience in corporate investigations, compliance reporting, and ethical governance while supporting training and documentation initiatives Key Responsibilities : Assist senior team members in investigating WB cases , ensuring adherence to legal, ethical, and governance standards. Review and analyze reports, records, and transaction data to identify potential compliance concerns. Support case documentation , maintaining structured records and dashboards for investigation tracking and reporting. Develop and present investigation findings, compliance summaries, and case analysis reports using data visualization tools. Prepare PowerPoint presentations for WB awareness training and compliance briefings. Collaborate with legal, compliance, and risk management teams to ensure a thorough investigation process. Gather and assess evidence, including interviews, statements, and digital records , to support WB case evaluations. Assist in conducting compliance training sessions , educating employees on WB reporting procedures and governance policies. Maintain confidentiality while ensuring adherence to legal, ethical, and regulatory frameworks throughout all investigation activities. Stay updated on emerging governance, risk, and compliance trends , enhancing investigation methodologies. Qualifications : Bachelors degree in accounting, finance, law, criminal justice, or related fields . Strong analytical, problem-solving, and investigative skills . Ability to create structured reports, dashboards (Excel, Power BI), and PowerPoint presentations . Effective communication and presentation skills for reporting investigation findings. Basic knowledge of laws, compliance frameworks, and risk management protocols related to WB cases. High levels of integrity, ethical conduct, and attention to detail . Training and Development : This role provides structured training on WB case investigation methodologies, compliance reporting, data analysis tools, and ethical governance practices . You will gain exposure to case documentation, dashboard tracking, and professional presentation development . Career Growth : Exceptional performance can lead to opportunities in compliance, risk management, or corporate investigation roles , strengthening expertise in governance and ethical business practices.
