Compliance Intern
First Bank & Trust · Bank
- All Compliance Intern jobs
- Compliance & Financial Crime
- 2 Locations, United States of America
- Grade Intern
- Part time
Job Description:
This individual performs a wide variety of confidential administrative functions for the Compliance team. The Compliance team is responsible for identifying, mitigating, and controlling risks associated with regulatory compliance.
Qualifications: This individual should have a high school diploma and completed a minimum of two years of undergraduate study. This individual must exhibit a high level of professionalism, implementing confidentiality, as well as possess above average written and oral communication skills. This individual should have an above average knowledge of Microsoft Office. Training or experience in all areas of personal computers and documentation is recommended. This role requires employment to be on-site.
Principal Responsibilities:
- Job shadow the Compliance team to learn the functions and processes of each area of the team.
- Participate in bank-wide project teams in support of Compliance.
- Participate in various committee meetings in support of Compliance.
- Perform research and analysis to gain an understanding of the regulatory landscape in community banking.
- Support Compliance by attending team meetings and completing tasks as assigned.
- Research, coordinate, and implement special initiatives.
- Act in accordance with FBT policies and procedures as set forth in the employee handbook.
- Adhere to compliance procedures and participate in required compliance training.
Compensation Grade
Hourly Grade 3First Bank & Trust is an Equal Opportunity, Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, national origin, disability, or status as a protected veteran. Read our complete Equal Employment Opportunity Policy Statement. Applicants who would like to request reasonable accommodation to the application or interview process should call Human Resources at 800.843.1552 or email hr@bankeasy.com.
Not the right fit? Search all finance jobs.
Free job alerts
Get more Compliance & Financial Crime jobs like this.
Fresh vacancies from across banks, asset managers, hedge funds, PE/VC, fintechs and insurers — straight to your inbox. Free, no account, unsubscribe anytime.