Internship
Dallas Risk and Compliance Intern - 2025
Protiviti
•
Dec 8
🚀 Off-cycle Internship
Dallas
AI generated summary
- The candidate must have a relevant bachelor's or master's degree, authorization to work in the US, be within one year of graduation, possess strong technical skills, be analytical and creative, have excellent communication and interpersonal skills, and display a desire to learn and obtain professional certifications.
- The Dallas Risk and Compliance Intern at Protiviti will have hands-on training, working on projects related to internal control frameworks, risk frameworks, and compliance methodologies. They will develop deliverables, review transactions, and provide process improvement recommendations within various segments of risk and compliance such as financial crime, risk management, regulatory compliance, and fraud analytics.
Description
- The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.
- At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.
Requirements
- Degree: Bachelor’s or Master’s degree in a relevant discipline (e.g., Accounting, Data Analytics, Economics, Finance, Management, Applied Math, Mathematics, and Statistics)
- Visa Status: All applicants applying for U.S. job openings need authorization to work in the United States for Protiviti without sponsorship now or in the future
- Graduation Status: Must be within one year of final graduation at time of internship
- Technical Skills Desired of an entry-level Risk and Compliance Consultant:
- Advanced verbal and written communication skills, including documentation of findings and recommendations
- Ability to apply critical thinking skills and innovation to client engagements across various industries
- A foundation of core business processes
- Interest related to banking, insurance, and asset management
- Experience in tools such as Microsoft Office (particularly Project, Access, Excel and PowerPoint), Power BI, and Tableau
- WHAT MAKES YOU SUCCESSFUL:
- Strong academic background
- Working in teams, as well as independently
- Being creative and analytical
- Passionate about evaluating, synthesizing, organizing, and interpreting data and information
- Possessing excellent leadership, communication, and interpersonal skills
- Ability to self-motivate and take responsibility for personal growth and development
- Desiring to learn and a receptiveness to feedback and mentoring
- Displaying an interest in risk and compliance processes and objectives
- Drive towards obtaining professional certifications
Education requirements
Currently Studying
Bachelors
Area of Responsibilities
Banking & Finance
Responsibilities
- Protiviti’s internship is an innovative experience designed to take you on a journey to immerse you in our unique business and culture. Through our internship, you may work across a variety of industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths, and prepare you for your career. During the internship, you will get a preview of Foundations, Protiviti’s innovative entry-level full-time career opportunity, which provides you with experiences and learning opportunities in business operations, consulting, data, relationship building, technology, and innovation.
- With each project, you receive hands-on training in a nurturing environment and interact with leaders across our practice. Talent Managers will assign specific project experiences that support career growth, your skills, and the needs of the business. A network of advisors will help you navigate challenges and celebrate milestones. There are opportunities to join committees, participate in employee network groups, enjoy social, civic, and networking activities to aid in building meaningful relationships across the firm and in the community.
- Risk and Compliance interns gain knowledge in core business processes relating to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk & Compliance projects, interns will help develop key deliverables, including process flows, work programs, reports and control summaries. As a Risk and Compliance intern, you review transactions to provide process improvement recommendations. Risk and Compliance interns will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics.
Details
Work type
Full time
Work mode
hybrid
Location
Dallas