Job Description
As a summer intern at Merchant e-Solutions, you will:
GAIN REAL WORK EXPERIENCE
- 10-week assignment in a corporate environment
- On the job training and work experience
- Work on projects that support company-wide strategic objectives
- Exposure to everyday corporate culture-meetings, team events, community outreach, and social events
RECEIVE THE SUPPORT YOU NEED TO SUCCEED
- Dedicated manager/mentor for day-to-day coaching and career advice
- Empowerment to bring suggestions and ideas to the table
- Formal feedback sessions during and at end of assignment
ESTABLISH YOUR NETWORK
- Get to know people across various departments
- Present completed projects to Executive Team Members
- Participate in intern events throughout the summer
ASSIGNMENT OVERVIEW
Work with the company’s Regulatory Risk and Compliance division on Governance Risk and Compliance initiatives, including, applying data analytics techniques for analyzing business data, assisting in conducting risk assurance engagements and provide Anti-Money Laundering (AML) Program Management support.
REGULATORY COMPLIANCE PROGRAM FRAMEWORK
- Provide support with maintaining an inventory of laws and regulations that impact the company
- Help support baseline risk assessments. The initial assessments of potential risk in the organization
- Assist with collecting and analyzing employee compliance training data for reporting
- Initiate development of an internal compliance survey. To identify both strengths and opportunity for improvements in the compliance program.
RISK ASSURANCE ENGAGEMENTS
- Participate in Risk Assurance Testing routines
- Collaborate with Regulatory Risk Manager in gathering and analyzing audit evidence
- Record the details of risks identified in the Risk Register
- Follow up on compliance concerns and corrective action; status updates
PROVIDE TEAM MEETING SUPPORT
- Prepare Agenda
- Attend meetings
- Take notes
- Ensure follow-up items are complete