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INTERNSHIP - Regulatory Affairs, Compliance

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 New York, United States
Internship, Finance/Accounting, English
19
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Job Description:

Day-to-Day Responsibilities:

Day to day responsibilities include but not limited to:

* Maintain Departmental Metrics and Tracking Logs
* Create departmental reporting and presentations for senior management
* Monitor centralized departmental mailbox
* Assist in gathering documents and other information in response to regulatory requests
* Maintain departmental procedures
* Assist in the onboarding of onsite regulatory staff
* Process reporting obligations for US regulators
* Administer surveillance and other controls related to Confidential Supervisory Information ("CSI") Compliance program

Other responsibilities include but not limited to:

· Adhoc projects as required

Candidate Requirements:

Competencies, Skills and Qualifications:
Competencies:
* Solid communication skills
* Strong work ethic and ability to take direction
* Strong organizational skills
* Excellent attention to detail
* Must be able to interact with varied stakeholders in a professional environment
* Ability to absorb instructions and execute
Technical Skills & Knowledge:
Desired:
· MS Office Outlook, Word, Powerpoint proficiency
· Strong Excel skills
Qualifications (Experience, Education, Languages):
Required:
· Senior in College or recent graduate with Bachelor Degree
Desired:
· Prior internship or work experience in wholesale banking

Source: Company website
Posted on: 25 Jun 2020
Type of job: Internship
Languages: English
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