Compliance Intern – Summer 2027
Employment type
Full-time
Work setting
On-site
Location
Toledo, OH
Schedule
Day shift
Posted
You'll be redirected to the employer's application page.
Job overview
The Compliance Intern – Summer 2027 role is onsite in Toledo, OH. Compensation is not specified. The intern works with Waterford Bank’s Compliance team to support projects that help the bank operate within regulatory guidelines. The intern assists with monitoring policies and practices, documenting testing and audit findings, and researching regulatory updates. This work helps the Compliance team assess adherence to banking requirements and communicate relevant findings to bank management and employees.
What you'll do
- Assist with monitoring and reviewing internal policies, procedures, and practices for compliance with federal and state banking regulations
- track and document compliance testing and audit findings
- research regulatory updates and summarize potential impacts
- review customer files and documentation for accuracy and compliance
- assist with reports and presentations
- help maintain training records and employee training initiatives
- provide administrative support to the Compliance team.
What we're looking for
- Skills & competencies
- compliance internsummer 2027banking regulationsregulatory complianceaudit findingscompliance testingfinancial servicestoledo ohwaterford bankinternship
- Work arrangement
- Weekend coverage required
Why this role
Designed for a junior or senior pursuing a degree in finance, accounting, business, law, or a related field; requires discretion with sensitive and confidential information.
About the employer
Waterford Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Commercial Banking
- Occupation code
- 13-1041.00
You'll be redirected to the employer's application page.
Listing ID: ddd94e40-103c-4d2b-9a77-ec19dc45de50