Senior Associate, CRM leading operational and compliance procedures at CreditSights in Chicago. Collaborating with compliance teams to ensure efficient execution and issue resolution.
About the role
- Intern supporting Financial Crimes Risk Management, contributing to projects, analyzing data, and assisting with reporting. Working hybrid in Wilmington, DE office after training period.
Responsibilities
- Provides general support to the Financial Crimes Risk Management (FCRM) department
- Under guidance and direction of various subject matter experts, contributes to the execution of department specific projects and initiatives through data collection, research, analysis, and administrative support.
- Gathers information from a variety of sources, prepares analytic reports, and summary presentations for management use in formulating recommendations.
- Develops an understanding of processes and procedures.
- Shares insights and recommendations for potential enhancements and efficiencies.
- Participates in documenting department processes and procedures.
- Develops a knowledge and understanding of the Banking industry that includes both the customer experience and the inter-relationships of various internal functional departments.
- Supports technical and analytical efforts to improve the quality, reliability, and usefulness of data.
- Successfully contribute to the achievement of assigned department objectives.
- Performs other duties as assigned.
Requirements
- Eligible to work for any employer in the United States for the full duration of the internship.
- Enrolled full-time in an undergraduate college degree program at the rising junior level, junior or senior level standing, enrolled in a master’s program or recently graduated within the past six months.
- Students must have a cumulative GPA of 3.0, this will be confirmed by the recruiter.
- Pursuing a bachelor’s or master’s degree directly related to the department for which the internship program is listed.
- Must be available for full-time internship.
- May not be related to any employee of The Bancorp.
Benefits
- This job will be open and accepting applications for a minimum of five days from the date it was posted
- Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/
- Company Culture at The Bancorp Bank : https://www.thebancorp.com/company/company-culture/
- Equal Employment Opportunity Employer
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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