Total 4 Internship compliance manager job vacancies in Information Technology category in The United States of America

FIND YOUR 'BETTER' AT AIA

We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.

If you believe in better, we’d love to hear from you.

About the Role

WE ARE LOOKING FOR...
University students who are curious about insurance industry, open-minded to accept new challenges, able to learn and adapt quickly in a dynamic environment.

Internship Period: 11 June 2024 to 16 August 2024

The purpose of our 10-weeks programme is to provide students, who are passionate in Insurance industry, the opportunity to understand our business through hands-on work experience, projects and programme activities.

What you will learn and develop:

Depending on the suitable development opportunities in Group Compliance, you may be involved in providing support in the various specialist areas on Culture and Conduct, Data Privacy, Financial Crimes Compliance, Investment Compliance, Regulatory Compliance, Training and Reporting, including the following responsibilities:

• Support the day-to-day and ad-hoc activities assigned by the Compliance Subject Matter experts, as required.
• Conduct research on Compliance related subjects of life insurance.
• Assist in the development of Group policies and standards, including policy review and consolidation.
• Assist in the development of data analytics tools and templates for monitoring compliance assurance matrix.
• Produce and enhancement of presentations, reports, dashboards and templates for reporting at senior management level.
• Provide support in business unit’s quality assurance exercise and compliance certifications from BUs.
• Assist in control automation progress tracking.

What you will need:

• Students from all background and field of study who are in your penultimate year of study
• Excellent teammate and curious learner
• Ability to multi-task, quick to adapt and able to work in fast paced work environment
• Strong command of written and spoken English and Chinese
• Strong digital literacy required, proficient in Microsoft Office

Shortlisted candidates will be invited for interview in March / April 2024

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

Financial Institution Interns will be assigned to the Division of Depositor and Consumer Protection (DCP).  Interns will work directly on teams with experienced FDIC employees to evaluate FDIC-insured institutions’ compliance with fair lending and consumer protection laws and regulations.  These teams are responsible for assessing financial institutions to determine whether they are maintaining effective controls and procedures, managing their institutions effectively, and complying with all applicable laws and regulations, including those relating to consumer protection, privacy, community reinvestment, and fair lending. 

Under the direction and supervision of an Examiner-in-Charge or higher grade team member, the incumbent will participate in and/or independently perform the following:

- Assesses the adequacy and determines the strength of the Compliance Management System (senior management oversight; compliance program, including he elements of policies, monitoring, and training; and audit procedures) to ensure ongoing compliance as related to the particular regulation under review. Conducts reviews and assessments of the following:

• Examines initial disclosures, periodic statements, advertisements, and other information to evaluate procedures and reviews for compliance with applicable regulations.
• Examines closed-end non-real estate credit transactions for compliance with applicable regulations.
• Reviews the Home Mortgage Disclosure Act loan application register for accuracy and assesses the bank's overall reporting procedures.
• Reviews adverse action notices for compliance, and to gain a cursory exposure to applicable lending-related regulations.
• Examines a sample of residential, consumer, commercial and agricultural files to determine compliance.
• Reviews applicable regulations and examination manual to become informed about the CRA.

- Participates in discussing the overall examination process including evaluating the bank's Compliance Management System (senior management oversight; compliance program, including the elements of polices, monitoring, and training; and audit procedures). Ask questions to gain clarification and understanding of examination policies and procedures.

- Observes the interaction between the FDIC and Bank personnel.

- Responds to questions from other examiners regarding his/her section of the Report of Examination.

- Reviews the CRA of an institution and participates in discussions for assigning its rating.

- Prepares a summary of each performance factor describing why rating was assigned.

- With the assistance of an experienced examiner, participates in meetings as appropriate.

- After the meeting, asks questions and discusses exam findings with examiner-in charge or higher graded team member.

Starting at $46,625 Per Year (CG 04)

Financial Institution Interns will be assigned to the Division of Depositor and Consumer Protection (DCP).  Interns will work directly on teams with experienced FDIC employees to evaluate FDIC-insured institutions’ compliance with fair lending and consumer protection laws and regulations.  These teams are responsible for assessing financial institutions to determine whether they are maintaining effective controls and procedures, managing their institutions effectively, and complying with all applicable laws and regulations, including those relating to consumer protection, privacy, community reinvestment, and fair lending.  Under the direction and supervision of an Examiner or Assistant Examiner of higher grade, interns may:

• Examine initial disclosures, periodic statements, advertisements, and other information to evaluate procedures and reviews for compliance with applicable regulations.
• Examine closed-end non-real estate credit transactions for compliance with applicable regulations.
• Review the Home Mortgage Disclosure Act loan application register for accuracy and assesses the bank's overall reporting procedures.
• Review adverse action notices for compliance, and to gain a cursory exposure to applicable lending-related regulations.
• Examine a sample of residential, consumer, commercial and agricultural files to determine compliance with consumer laws and regulations.
• Review applicable regulations and examination guide to become informed about the Community Reinvestment Act (CRA).
• Participate in discussing the overall examination process including evaluating the bank's Compliance Management System (senior management oversight; compliance program, including the elements of policies, monitoring, and training; and audit procedures).
• Observe the interaction between the FDIC and Bank personnel.
• Respond to questions from other examiners regarding his/her section of the Report of Examination.
• Review the CRA of an institution and participates in discussions for assigning its rating.
• Prepare a summary of each performance factor describing why rating was assigned.
• With the assistance of an experienced examiner, participate in meetings as appropriate.
• Prepare a written summary of what was observed during the meeting/interview for input into the report or memo.

Starting at $46,624 Per Year (CG 04)

Financial Institution Interns will be assigned to the Division of Depositor and Consumer Protection (DCP).  Interns will work directly on teams with experienced FDIC employees to evaluate FDIC-insured institutions’ compliance with fair lending and consumer protection laws and regulations.  These teams are responsible for assessing financial institutions to determine whether they are maintaining effective controls and procedures, managing their institutions effectively, and complying with all applicable laws and regulations, including those relating to consumer protection, privacy, community reinvestment, and fair lending.  Under the direction and supervision of an Examiner or Assistant Examiner of higher grade, interns may:

• Examine initial disclosures, periodic statements, advertisements, and other information to evaluate procedures and reviews for compliance with applicable regulations.
• Examine closed-end non-real estate credit transactions for compliance with applicable regulations.
• Review the Home Mortgage Disclosure Act loan application register for accuracy and assesses the bank's overall reporting procedures.
• Review adverse action notices for compliance, and to gain a cursory exposure to applicable lending-related regulations.
• Examine a sample of residential, consumer, commercial and agricultural files to determine compliance with consumer laws and regulations.
• Review applicable regulations and examination guide to become informed about the Community Reinvestment Act (CRA).
• Participate in discussing the overall examination process including evaluating the bank's Compliance Management System (senior management oversight; compliance program, including the elements of policies, monitoring, and training; and audit procedures).
• Observe the interaction between the FDIC and Bank personnel.
• Respond to questions from other examiners regarding his/her section of the Report of Examination.
• Review the CRA of an institution and participates in discussions for assigning its rating.
• Prepare a summary of each performance factor describing why rating was assigned.
• With the assistance of an experienced examiner, participate in meetings as appropriate.
• Prepare a written summary of what was observed during the meeting/interview for input into the report or memo.

Starting at $46,625 Per Year (CG 04)