Courier Capital · 4 months ago
Summer Associate - Governance Risk & Compliance
Courier Capital is looking for a Summer Associate for their Governance Risk & Compliance Program, aimed at developing future financial services professionals. The role provides hands-on experience in compliance, risk management, and governance processes within a community banking environment.
BankingFinancial ServicesVenture Capital
Responsibilities
A compliance summer associate assists in monitoring adherence to regulatory requirements and internal policies, supports audit preparation and documentation, and helps implement procedures that promote ethical conduct and operational integrity
An enterprise risk summer associate supports the identification, assessment, and monitoring of financial, operational, and regulatory risks by assisting with data analysis, third-party risk reviews, and reporting to strengthen internal controls
A BSA/AML summer associates assists in monitoring financial transactions for suspicious activity, supports the preparation of reports such as SARs and CTRs, and helps ensure adherence to anti-money laundering regulations and internal controls
A fraud summer associate assists in detecting and investigating suspicious transactions, supports the implementation of fraud prevention strategies, and helps maintain accurate records to safeguard customer assets and uphold regulatory compliance
Qualification
Required
Currently pursuing a degree in Business, Finance, Accounting, Criminal Justice, Information Security, Cybersecurity, Law or a related field
Candidates must be available to work a hybrid work model, 40 hours per week for the duration of the program starting in June
Occasional travel within corporate footprint (Buffalo and Rochester) will also be required
At least 1 year in one or more club(s), volunteerism efforts, or other activities outside of the classroom
Strong analytical and problem-solving skills
Excellent communication and collaboration abilities
Interest in governance, risk management, compliance, or regulatory affairs
Self-starter with a collaborative mindset and attention to detail
Curiosity, initiative, and a desire to learn in a fast-paced environment
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example and serve in every facet of work
Benefits
Competitive benefits package
Cash or equity-based incentives based on the role and performance
Company
Courier Capital
Courier Capital has been a trusted source of premier independent financial advice and investment counsel for over five decades.