First Citizens Bank · 17 hours ago

Credit Admin – Risk Advisory Intern

Raleigh, NC

Internship, Full-time

Remote

Intern/New Grad

1+ years exp

Start in 2025 Spring

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Responsibilities

Assists in the execution of Business Unit RCSA refresh activities via walkthrough participating/detailed note taking, policy review/analysis, Governance Risk and Compliance (GRC) system updates and control inventory effective challenge.

Collaborates with the Operational Risk Management team in the execution of control assurance testing, including tracking of testing progress/preparing status updates, targeted review of testing, walkthrough participation, etc.

Assists in the alignment of the 2025 SOX program across legacy institutions. This may include reconciling control activities across business units or between GRC tools.

Assist team members and business owners to design controls that are efficient and address expected requirements, such as having management review checklists, process flowcharts, or documentation related to information provided by entities (e.g. spreadsheets reports, queries and code logic).

Assists in the execution of the compliance testing program. This may include performing initial compliance testing (with training/oversight from team leadership), regulatory mapping activities and assisting in the development of business unit procedures.

Monitors and updates the status of open issues and manages them through closure

Consults with business / IT units and project implementation teams on internal controls during Company initiatives and special projects.

Partners with business / IT owners in the assessment of control issues and help them articulate the root cause, analyze the actual and potential impact, develop correction plans, and conclude on final assessment.

Be part of a dynamic team with interesting projects.

Accountabilities can and may include areas such as research, analytics, projects, strategy, process review and improvement, as well as technology enhancements and support.

Attend professional development sessions, informational sessions, networking and community service events.

Have a dedicated manager and program manager to help you navigate the bank and the internship program.

Be assigned a project, designed to improve a specific process or solve a problem that you will present at the close of the internship.

Prepare a wrap-up presentation to be shared with the division leader and other key stakeholders in the company to outline your accomplishments and experience during the internship.

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.

Control Self-AssessmentsCompliance TestingSOX ComplianceExcel spreadsheetsVisio diagramsProfessional writingNote taking