Hybrid FCRM Intern

at The Bancorp

• Job title: FCRM Intern
• Job type: Internship
• Experience level: Entry level
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Wilmington, United States

About the role

• Intern supporting Financial Crimes Risk Management through data collection, research, and analysis. Collaborating with subject matter experts to enhance department processes and procedures.

Responsibilities

• Provides general support to the Financial Crimes Risk Management (FCRM) department
• Under guidance and direction of various subject matter experts, contributes to the execution of department specific projects and initiatives through data collection, research, analysis, and administrative support.
• Gathers information from a variety of sources, prepares analytic reports, and summary presentations for management use in formulating recommendations.
• Develops an understanding of processes and procedures.
• Shares insights and recommendations for potential enhancements and efficiencies.
• Participates in documenting department processes and procedures.
• Develops a knowledge and understanding of the Banking industry that includes both the customer experience and the inter-relationships of various internal functional departments.
• Supports technical and analytical efforts to improve the quality, reliability, and usefulness of data.
• Successfully contribute to the achievement of assigned department objectives.
• Performs other duties as assigned.

Requirements

• Strong analytical and problem-solving skills
• Excellent verbal, written, and interpersonal communication skills with the ability to effectively and clearly communicate and present ideas to senior leadership
• A team player able to work effectively in a team fostered, multi-tasking environment
• Proficient in Microsoft Office suite (Excel, Word, Outlook)

Benefits

• Program Eligibility
• Eligible to work for any employer in the United States for the full duration of the internship.
• The Bancorp will not assist in applying for visas or altering the visa status of applications.
• Enrolled full-time in an undergraduate college degree program at the rising junior level, junior or senior level standing, enrolled in a master’s program or recently graduated within the past six months.
• Students must have a cumulative GPA of 3.0, this will be confirmed by the recruiter.
• Pursuing a bachelor’s or master’s degree directly related to the department for which the internship program is listed.
• Must be available for full-time internship.
• May not be related to any employee of The Bancorp.