Compliance Analyst Intern jobs in United States
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Kearny Bank · 4 hours ago

Compliance Analyst Intern

Kearny Bank is dedicated to helping clients achieve their financial goals through strong values and compliance oversight. The Compliance Summer Internship Analyst will support the Compliance Management System by assisting with compliance monitoring, testing activities, and data analytics, providing hands-on exposure to regulatory compliance within a financial institution.

BankingFinancial Services
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Growth Opportunities

Responsibilities

Assist in the execution of compliance monitoring and testing activities across consumer, commercial and retail banking areas
Perform transactional testing and file reviews to assess compliance with applicable laws and regulations (e.g., Reg B, Reg CC, Reg Z, CRA, UDAAP, Fair Lending)
Document testing procedures, results, and exceptions in accordance with established compliance testing methodologies
Assist in tracking issues, corrective actions, and remediation timelines
Support preparation of monitoring and testing reports and presentations for Compliance Management and senior leadership
Collect, and analyze compliance-related data from multiple systems and reports
Use data analytics to identify trends, anomalies, and potential compliance risks
Assist with fair lending, complaints, and other compliance-related analytics
Develop dashboards, summaries, and visualizations to support compliance with risk assessments and reporting
Support data integrity and quality control efforts related to compliance reporting
Assist with updates to compliance policies, procedures, and monitoring tools
Provide support for the research and resolution of compliance-related inquiries
Support with internal audits, including data requests and document organization
Participate in compliance risk assessments and annual monitoring plan activities
Contribute to special compliance projects as assigned

Qualification

Compliance monitoringData analyticsRegulatory complianceMicrosoft ExcelAnalytical skillsInterest in banking regulationCommunication skillsTeam collaborationAttention to detail

Required

Strong analytical and quantitative skills with attention to detail
Proficiency in Microsoft Excel; experience with data analysis tools
Ability to interpret data and communicate findings clearly and concisely
Strong written and verbal communication skills
Ability to work independently while collaborating effectively within a team
Interest in banking regulation, compliance, risk management, or data analytics

Company

Kearny Bank

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Kearny Bank is a bank providing banking and lending services.

Funding

Current Stage
Late Stage

Leadership Team

K
Keith Suchodolski
Senior Executive VP & Chief Operating Officer
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Company data provided by crunchbase