The Enterprise Risk internship will be a rotation through the Risk Department, with time spent in each of our functional areas (Financial Crimes, Information Security, Compliance and Loan Review) and a capstone week spent with Enterprise Risk Management. This Enterprise Risk internship will: Be provided with an overview of the risk management function within banking; Job-shadow each functional area; Spend time with senior Risk Department staff to understand their role and major functions performed in each functional area; Perform various duties as assigned within each functional area The following exposure/responsibilities in Financial Crimes/BSA: Helping with data organization and documentation Shadowing team members to understand day-to-day operations Shadowing fraud team members The following exposure/responsibilities in Compliance: Regulatory Research & Monitoring Compliance Reporting & Documentation Monitoring & Quality Control Support Consumer Complaint & Issue Management Support Training & Communication Support Cross Functional Exposure (Shadow and learn from compliance advisors supporting lending, deposit, or servicing areas) Additional exposure in the following areas: Loan Review Information Security Thanks for considering Old Second!
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Career Level
Intern
Education Level
High school or GED