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Compliance, Risk, Financial Crimes Internship Program

FNBO Omaha, NE
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At FNBO, our employees are the heart of our story--and we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.

Our Modern, Flexible Workplace:

 

At First National, we believe in a Modern, Flexible Workplace, and we are continuously exploring advancements in technology and office environments to make it easier to work from anywhere at any time, allowing for more flexibility in where and how you work. We know that choice and flexibility are important to you. We also recognize that flexible and remote positions can become opportunities for military partners, caregivers, and individuals with disabilities to thrive at First National. We invite you to consider what a Modern, Flexible Workplace can mean for you!

The location category for this role may vary based on business needs, and has not yet been determined. Please contact TAGAdmin@fnni.com to obtain applicable details from our Talent Acquisition team. To ensure you receive a response, include the following number for this job in the subject line of your message. Job number: R-20221949

Summary of the Job:

 

Corporate Compliance, Corporate Risk, and Financial Crimes Compliance Internship Program is a 12 week developmental program designed to provide current college students with exposure to these disciplines and the Financial Services industry. The program will also include the potential to extend to part time throughout the school year when applicable.

About This Role:

 

Benefits of the Position

* Learn the Basics of Business Continuity, such as business impact analysis, planning, and testing

* Interact with various departments throughout the bank

* Receive hands on mentoring from Senior Staff

* Gain industry knowledge

* Make professional contacts

* Gain confidence in your abilities

* Develop new skills and refine others

Benefits of the Company

* Largest Privately Owned Bank in the United States

* On the Forbes List of Best Banks in America

* Personal and Professional Development opportunities

* Community Involvement opportunities

* Flexible scheduling

* Career conversations and guidance for post internship placement interest

Program Requirements

* Enrolled college student working towards college degree in Business, Information Technology, Finance/Statistics, Criminal Justice or MIS. Recent college graduates with similar degrees may also be considered.

* Undergraduate GPA of 3.0 or higher after sophomore year

* Possess leadership skills

* Working knowledge of Microsoft Office

* Ability to multitask and adapt to a professional environment

Responsibilities

* Responsible for assisting with Business Continuity support while gaining experience in continuity, legal, risk management and the banking industry. 

* Under the guidance of team leadership, you will work on tasks and projects to:

* Help identify, develop, and implement process and system enhancements to continuously improve efficiency and business continuity best practices.

* Assist with second line of defense in helping ensure corporate initiatives and departmental processes comply with applicable laws, regulations and guidance.

* Assist with research and analysis of business impacts, risk assessments and continuity testing.

* Participate in corporate internship program activities such as educational workshops, networking events, and community outreach.

Timeframe

* Applications: December -- March Candidate Selection: By mid-April

* Program Start: May

* Program Duration: 12 weeks, full-time (with option to extend part-time through school year, when applicable)

The Ideal Candidate for This Role:

 

Equity, Diversity, & Inclusion:

FNBO is committed to belonging, inclusion, diversity and equity. We are committed to intentionally and proactively creating pathways to success for historically underrepresented populations. To accomplish this,  we foster a culture of belonging and inclusion so that every employee is valued, and has opportunity and the ability to make an impact.  FNBO strives to reflect the diversity of the communities we serve in the makeup of our workforce.

See the full FNBO Equity, Diversity, & Inclusion Statement here

All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status.

Click here to download 'EEO is The Law' Self-Print Poster

Click here to download 'EEO is The Law' Supplement for Federal Contractors

Click here to download 'EEO is The Law' GINA Supplement

Date Posted November 21, 2022
Date Closes January 20, 2023
Requisition R-20221949
Address 1601 Dodge Street Omaha, NE 68102
Located In Omaha, NE
Work At Omaha - FN Tower
SOC Category 00-0000.00
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