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Compliance Risk Management Intern Jobs in New York

NICE

Intern, Project Management

Hoboken, NJ · On-site

$32K - $38K/yr

NiCE Compliance is a global leader in financial regulatory software (RegTech), serving many of the ... risk management, and business operations within a fast-paced technology environment. You will gain ...

Pure Earth

Director, Legal, Compliance & Risk

New York, NY · On-site

$97K - $170K/yr

Manage legal entities and corporate documentation for all Pure Earth entities Risk Assessment & Management * Conduct risk assessments to identify potential legal, compliance, and operational risks

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Compliance Risk Management Intern information

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 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 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 New York?

The most popular types of Compliance Risk Management jobs in New York are:

What cities in New York are hiring for Compliance Risk Management Intern jobs?

Cities in New York with the most Compliance Risk Management Intern job openings:

Compliance Risk Management Intern jobs near you

Financial Institutions Department-FLU Risk Management Intern

Bank of China Limited, New York Branch

Manhattan, NY

$19/hr

Internship

Re-posted 6 days ago

Job description

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.


The new intern will assist with the department's risk assessments, risk control testing, and etc.


  • Assist in conducting QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis
  • Perform specific QA on certain tasks or processes as required
  • Assist with completing the department’s risk assessments (e.g. RCSA, ERA, KRI and other assessments)
  • Assist with conducting risk control testing on a quarterly, semi-annual and annual basis
  • Assist with the identification and monitoring of risks related to the department
  • Report any inconsistencies/concerns when monitoring of risks to supervisor
  • Prepare routine and ad-hoc reports
  • Manage and prioritize the requests for the department and respond in a timely manner
  • Monitor and manage the document retention
  • Manage Training Plan and monitor training/travel budget tracker
  • Assist with the monitoring and adherence of the Clean Desk policy for the department
  • Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor
  • Maintain inventory of the department’s supplies and materials and replenish when necessary
  • Participate in special projects and other duties as assigned

  • Bachelor’s Degree
  • Experience with a Financial Services firm (e.g., bank, investment bank, securities firm, investment firm, etc.)
  • Effective communication and interpersonal skills
  • Meticulous attention to detail
  • Exceptional in planning and manage opportunities, time, projects, relationships and account knowledge all in an organized and documented manner
  • Excellent organizational skills
  • Strong language skills in both English and Chinese, is preferable
  • Customer service, executive level support
  • Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc.)

USD $19.00 - USD $19.00 /Hr.

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