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Compliance Risk Management Intern Jobs in Florida

Compliance Specialist I

Melbourne, FL ยท Hybrid

$24.74 - $26.20/hr

As a Compliance Specialist I in our Melbourne Headquarters , You'll implement our Compliance Risk Management Program and serve as a trusted liaison across the three lines of defense to identify ...

S. banking regulations, OCC and FDIC supervisory expectations, regulatory examination readiness, and effective compliance risk management. The role supports governance across CRA, fair lending ...

Compliance Manager

Miami, FL ยท On-site

$120K/yr

The Compliance and Risk Manager conduct internal audits, leads external and health plan audit ... Risk Management * Conduct enterprise risk assessments and maintain the organization's risk register.

The Compliance and Risk Manager conduct internal audits, leads external and health plan audit ... Risk Management * Conduct enterprise risk assessments and maintain the organization's risk register.

Director, Risk Management

Miami, FL ยท On-site

$140 - $210/hr

Conducts audits of policy and compliance to standards, including liaison with internal and external ... Supports the Risk Management team with training, knowledge and experience to help achieve ...

Director, Risk Management

Clearwater, FL ยท On-site

$135 - $165/hr

Background in the insurance and/or securities industry with risk, compliance, or internal audit ... Knowledge of data analytics and management reporting and ability to explain complex concepts ...

Overview The Risk Management Specialist supports the Orlando site client's engagement by helping maintain a secure, compliant, audit-ready operating environment. This role is responsible for ...

Showing results 21-40

Compliance Risk Management Intern information

What are the key skills and qualifications needed to thrive as a compliance risk management intern, and why are they important?

To thrive as a Compliance Risk Management Intern, you need a foundation in business, finance, or law, often supported by coursework or a degree in related fields. Familiarity with compliance management systems, Microsoft Office Suite, and risk assessment tools is typically expected. Strong attention to detail, analytical thinking, and effective communication are crucial soft skills for this role. These skills ensure interns can accurately identify risks, support regulatory adherence, and contribute to maintaining organizational integrity.

What does a compliance risk management intern do?

A Compliance Risk Management Intern assists organizations in identifying, assessing, and managing risks related to legal and regulatory compliance. Their responsibilities may include reviewing internal policies, helping with audits, monitoring regulatory changes, and supporting the development of compliance programs. Interns often work closely with compliance officers and risk managers to ensure the organization adheres to all relevant laws and industry standards. This role provides practical experience in risk assessment, policy analysis, and regulatory research.

What types of projects or tasks can a compliance risk management intern expect to work on during their internship?

As a Compliance Risk Management Intern, you can expect to assist with activities such as conducting risk assessments, supporting the development and implementation of compliance policies, and participating in internal audits or investigations. You may also help monitor regulatory changes, prepare reports for senior management, and collaborate with various departments to ensure adherence to compliance standards. This hands-on experience provides valuable exposure to compliance frameworks and cross-functional teamwork, offering a strong foundation for a future career in risk management or compliance.

What is the difference between Compliance Risk Management Intern vs Compliance Analyst?

AspectCompliance Risk Management InternCompliance Analyst
Required CredentialsTypically pursuing or recent graduate in related fieldBachelor's degree in law, finance, or related field; certifications preferred
Work EnvironmentInternship setting, learning-focused, entry-levelFull-time professional role, more responsibility
Employer & Industry UsageUsed in financial, healthcare, and corporate sectorsCommon in similar industries, more permanent position
Search & Comparison IntentEntry-level, internship opportunities, learning rolesCareer advancement, professional compliance roles

The Compliance Risk Management Intern role is an entry-level position focused on learning and supporting compliance functions, often held by students or recent graduates. In contrast, a Compliance Analyst is a full-time professional role with greater responsibilities, requiring relevant education and certifications. Both roles are common in regulated industries like finance and healthcare, but the analyst position offers more career growth and specialization opportunities.

What are the most commonly searched types of Compliance Risk Management jobs in Florida? The most popular types of Compliance Risk Management jobs in Florida are:
What cities in Florida are hiring for Compliance Risk Management Intern jobs? Cities in Florida with the most Compliance Risk Management Intern job openings:

Compliance Specialist I

SCCU

Melbourne, FL โ€ข Hybrid

$24.74 - $26.20/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 20 days ago


Job description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, weโ€™ve been committed to delivering financial services founded on integrity and a people-first philosophy.

As a Compliance Specialist I in our Melbourne Headquarters, Youโ€™ll implement our Compliance Risk Management Program and serve as a trusted liaison across the three lines of defense to identify, assess, and mitigate compliance risk. Youโ€™ll translate regulations into clear, practical guidance, coordinate monitoring and testing, and partner with business units to strengthen controlsโ€”so we can deliver safe, memberfirst service every day.

Why Join SCCU?

โ€ข Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members.
โ€ข Hybrid and Flexible Schedule Options: Available for select positions. This position is Hybrid with 2 days per week required in office.
โ€ข Career Growth: We prioritize internal promotions and offer on-the-job training.

Principal Duties and Responsibilities:

  • Assist business units with assessing enterprise-wide compliance, including assessing compliance risk management programs as well as targeted regulations and requirements, such as: Fair Lending, Home Mortgage Disclosure Act, Unfair Deceptive or Abusive Acts or Practices, Bank Secrecy Act, and the technical federal and state regulatory laws, rules, and regulations applicable to the Credit Unionโ€™s business functions.
  • Maintain relationships and effective communication with business units across the Credit Union to influence strong compliance standards and consideration of compliance risk.
  • Review and analyze formal complaints and Member surveys to identify potential compliance concerns, trends, and areas for improvement as part of SCCUโ€™s Complaint Management Program.
  • Serve as a point of contact for the intake, documentation, and resolution of Member complaints, ensuring that all issues are addressed in accordance with regulatory requirements and internal policies.
  • Collaborate with business units to investigate complaints, determine root causes, and recommend corrective actions to mitigate compliance risk.
  • Maintain accurate records of complaint investigations and outcomes, and prepare regular reports summarizing complaint activity and compliance trends for management review.

Minimum Qualifications:

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.ย  The requirements listed below are representative of the minimum level of knowledge, skills and/or ability required.ย  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education and Training:

High School Diploma or GED is required. ย Bachelorโ€™s degree in a related field or a combination of training, education, and experience is preferred.ย  NCCO, CUCE, CRCM, or equivalent credit union or banking compliance certification preferred.

ย Prior Experience:

1-3 yearsโ€™ of recent and applicable regulatory compliance experience in at least one of the following areas:ย  enterprise-wide compliance, compliance risk management, fair lending, HMDA, and UDAAP.ย  Minimum 1 year experience in SCCU Training, Underwriting, Processing, Servicing, or Loss Prevention Department may be considered as equivalent experience.

Compliance Specialist I: Compensation

โ€ข Starting Compensation: $24.74 - $26.20 per hour
โ€ข Bonus Opportunity: Eligible for ONE SCCU Annual Bonus.


SCCU Benefits

โ€ข Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
โ€ข Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
โ€ข Education Support: Tuition reimbursement after one year of service.
โ€ข Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
โ€ข Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!


Work Schedule

โ€ข Monday โ€“ Friday: 8:00 a.m. - 5:00 p.m.

About SCCU

Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Floridaโ€™s east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market.


As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial productsโ€”like checking, savings, and loansโ€”our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve.


At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.
I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired.


SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.