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Compliance Intern - Remote

Posted 16 weeks ago
Finance / Legal
Internship
France

Overview

As a Compliance Intern, you’ll help the Compliance team executing key regulatory and risk management tasks.

In Short

  • 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.
  • Executing the Permanent Control Plan, covering areas such as AML-CFT, IT & cybersecurity risks, marketing compliance, and financial compliance.
  • Regulatory watch: Monitoring regulatory developments in crypto, fintech, and banking to ensure compliance with applicable laws.

Requirements

  • 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.

Benefits

  • The best tech for your job
  • Work 100% remotely
Deblock logo

Deblock

Deblock is a stealth mode startup focused on revolutionizing Retail Banking by integrating Fintech and Crypto solutions. Founded by executives from leading companies like Revolut and Ledger, Deblock aims to innovate and enhance the banking experience, positioning itself at the forefront of the financial technology landscape.

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