Risk Intern

What you'd do

• Analyze business processes to identify risks, control gaps, process inefficiencies, and opportunities for improvement.
• Support internal audit, compliance, control testing, risk assessment, and regulatory review activities.
• Gather, review, and organize financial, operational, compliance, policy, procedure, and control documentation.
• Prepare accurate workpapers that document testing procedures, samples, results, observations, and findings.
• Evaluate client control environments and support recommendations to improve governance, risk management, compliance, and operational effectiveness.
• Assist with enterprise and operational risk management activities, including risk assessments, framework design, issue tracking, reporting, and program maturity efforts.
• Support finance and compliance projects, including financial analysis, reconciliations, compliance testing, and internal audit support.
• Support model and credit risk engagements by helping assess model governance, model inputs, data, documentation, testing results, and risk management practices.
• Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader compliance program effectiveness.
• Use data, analytics, and visualization tools to identify trends, anomalies, exceptions, and emerging risks.

What they want

• Accounting
• Business Administration
• Business Management
• Finance
• Financial Engineering
• Internal Audit
• Management Information Systems
• Risk Management