Compliance Intern
atDeblock
Mar 07
Deblock is a stealth mode startup building the future of Retail Banking at the crossroad of Fintech and Crypto. All Revolut & Ledger executives.
As a Compliance Intern, you’ll help the Compliance team executing key regulatory and risk management tasks.
Your speed, analytical thinking and ability to deliver will be key in the success of this internship.
We want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it 🧠 🚀
👀 What we are looking forAs we are looking for our next Compliance Intern, we look forward to onboarding a motivated candidate:
- Currently in a Master’s degree (Bac+4 or +5) in Law or Business School (preferably with a focus on compliance, finance, or regulatory affairs);
- Based in France;
- Fluent in English;
- Available for 6 months starting in May;
- With strong analytical and organizational skills.
- Interest in crypto, fintech, and financial regulation.
- Previous experience at a start up.
- Previous experience in a control-related function.
As a Compliance Intern, you will assist the Compliance team with:
- Executing the Permanent Control Plan, covering areas such as:
- AML-CFT
- IT & cybersecurity risks
- Marketing compliance
- Financial compliance
- Regulatory watch: Monitoring regulatory developments in crypto, fintech, and banking to ensure compliance with applicable laws.
- Preparing slides and reports for the Executive Risk Committee and Supervisory Board.
- Supporting additional compliance tasks, including policy updates, risk assessments, and ad-hoc regulatory projects.
- The best tech for your job
- Work 100% remotely
Listed in: Web3 Jobs, Remote Crypto Jobs, Web3 Web3 Jobs, Marketing Web3 Jobs, Legal Crypto Jobs, Entry Level Crypto Jobs, Executive Crypto Jobs, Compliance Crypto Jobs, Internship Web3 Jobs, Aml Crypto Jobs, Finance Web3 Jobs, Policy Web3 Jobs, Full Time Crypto Jobs.