





Audit and Investigation Support: * Assist with audits, investigations, and compliance checks * Support the analysis of business processes, data, and potential risks * Contribute to the preparation of documentation and conduct research on regulations, policies, and best practices * Support the organization of workshops and audits Data Analysis and Documentation: * Help collect, structure, and analyze data from various systems * Support process evaluations and participate in risk analyses * Maintain accurate records of analysis steps and prepare structured working papers Reporting: * Prepare presentations and reports using MS Office and other tools * Assist in drafting audit and investigation reports * Support monitor and maintain status lists and tracking tools for pending measures Process Support: * Assist in reviewing and optimizing processes and internal controls * Support the implementation of new compliance tools and the revision of guidelines * Contribute to the preparation of training materials on compliance topics * Provide support in maintaining databases and archiving systems