Compliance Intern @ Cross River | Jobright.ai
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Cross River · 2 days ago

Compliance Intern

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BankingFinancial Services
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Comp. & Benefits
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H1B Sponsor Likelynote

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Responsibilities

Meet with and shadow compliance team members to get an understanding of compliance and compliance careers
Conduct research on relevant financial regulations, industry standards, and legal requirements affecting Cross River
Assist in monitoring updates and changes to compliance related laws, rules, and regulations
Assist in the creation of regulatory training content for employees
Assist in reviewing and updating internal compliance document, policies and procedures
Work with legal, risk management, and other departments to ensure company-wide compliance with applicable regulations

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Legal degreeCompliance knowledgeFinancial services knowledgeRegulatory analysisMicrosoft WordMicrosoft ExcelMicrosoft PowerPointInternship experience

Required

Currently pursuing a legal degree
Strong interest in compliance and financial services
Excellent written and verbal communication skills
Strong attention to detail and ability to analyze laws, rules, and regulations
Proficiency in Microsoft Word, Excel and PowerPoint

Preferred

Prior internship experience in financial services or regulatory compliance a plus

Company

Cross River

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Cross River Bank provides technology infrastructure powering the future of financial services.

H1B Sponsorship

Cross River has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (3)
2021 (3)
2020 (6)

Funding

Current Stage
Late Stage
Total Funding
$908M
2023-11-01Secondary Market
2022-03-30Series D· $620M
2020-05-11Debt Financing· $106M

Leadership Team

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Gilles Gade
Founder, Chief Executive Officer, Chairman
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Christopher Kelm
Chief Compliance Officer and Chief Operating Officer
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Company data provided by crunchbase
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