INTERNSHIP DETAILS

Compliance Intern

CompanyFMHC
LocationWestlake
Work ModeOn Site
PostedApril 24, 2026
Internship Information
Core Responsibilities
The Compliance Intern supports the Compliance Department by assisting with risk assessment reviews, reporting, and quality control tasks. They also contribute to general activities such as business continuity planning, vendor management, and high-risk customer due diligence.
Internship Type
full time
Company Size
99
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
First Mutual Holding Co. (FMHC) is a member-owned holding company dedicated to a singular mission: helping mutual banks serve the community and prosper. We reaffirm this belief every day by providing the support and resources that mutual banks need to thrive. FMHC provides a stable support structure designed to enhance their ability to serve customers while also enabling their growth as independent institutions. Member banks share in the products, services, governance and infrastructure of the holding company. Affiliation not only helps our member banks compete in today’s regulatory climate; it creates a sustainable path for future success while ensuring communities have a local bank. Member Banks: First Federal Lakewood First Mutual Bank Blue Grass Federal Warsaw Federal Martinsville First Savings Bank
About the Role

Description

The Compliance Intern is responsible for assisting the Compliance Department with various tasks required to support the company’s mission of providing quality services to customers.


We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Requirements

Duties and Responsibilities:

  1. Supports Compliance department by working on projects; assists with assigned tasks across the entire department including Risk Assessment reviews,, Office of Foreign Assets Control tasks and reporting, quality control, compliance reviews, etc.
  2. Assists with general activities including but not limited tobusiness continuity planning and administration, high-risk customer due diligence, Bank Secrecy Act compliance tasks and reporting, vendor management support, , and any other activity required per the company’s mission.
  3. Performs other duties as assigned which may include any task required to support the company’s mission of providing quality financial services to our customers.
  4. Other duties as required.

Necessary competencies:

  1. Adaptability
  2. Cooperation
  3. Communication skills
  4. Customer service
  5. Quality of work
  6. Workflow skills
  7. Attendance and dependability

Technical Expertise

  1. Experience in accounting in financial services or banking is preferred.
  2. Proficiency in MS Office [Outlook, Excel, Word] or similar software is required., Cleartouch, OnBase, various government and investor software/web portals is preferred.

Education and Experience

  1. Education: High School Diploma or equivalent is required; working towards Bachelor’s degree in Accounting or Finance is preferred.
  2. Certification: None.
  3. Years of experience: 0 to 2 years is required.
  4. Years of experience supervising: None.

Physical Environment

  • While performing the duties of this job, the employee is regularly required to lift, walk, stand, sit, bend, reach with hands and arms, climb, push/pull, use hands, and see, hear and speak.
  • The employee must occasionally lift and/or move up to 25 pounds.
  • The noise level in the work environment is usually quiet to moderate.
  • This position is performed in an office setting, five days a week with typical work hours being 8.30a through 5.15p.


Key Skills
Risk AssessmentCompliance ReportingQuality ControlBusiness Continuity PlanningDue DiligenceBank Secrecy ActVendor ManagementAccountingFinancial ServicesBankingMS OfficeOutlookExcelWordCleartouchOnBase
Categories
Finance & AccountingAdministrativeCustomer Service & Support