Consumer Banking Operations Intern chez Central Bank

Responsible for completing control audits throughout the branch network, completing monthly reports and assisting with various special projects.  Serves a critical role in helping to identify areas of improvement within the retail branch network. Must communicate effectively with all branch employees and management.

DUTIES, SCOPE, RESPONSIBLIITIES & AUTHORITY: 

Responsible for taking accurate notes and detailing all operations in a timely and efficient manner. Utilize all available resources to help identify issues and potential errors in branch network processing. Completes audit reports and follows up with manager to identify goals and needs for branches.

Responsible for compliance with all banking regulations which are applicable to the job, including Bank Secrecy Act and information security initiatives.

SUPERVISORY RESPONSIBILITIES:

Reports to the Consumer Banking Operations Officer.