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Compliance intern

Prácticas(de 5 a 6 meses)
Paris
Salario: No especificado
Fecha de inicio: 02 de enero de 2022
Sin trabajo a distancia

Swan
Swan

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El puesto

Descripción del puesto

As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc. Swan is looking for a legal counsel intern to help us face those legal and compliance challenges.

Alongside the Lead Compliance, your responsibilities will be to :

  • Provide advice and answer on many legal issues for Swan’s business and operations.
  • Contribute to regulatory watch.
  • Pre-Check legal aspect of our partners’ business model.
  • Help us determine compliance risk in Swan’s business and operations.

Requisitos

  • Master degree (in progress) in law, finance, business, etc. or you are attending bar school/law school.
  • You have had a meaningful first experience in banking / finance / payments institution.
  • You have a good knowledge of french banking regulation. Another EEA country regulation knowledge is a plus.
  • You can work in a start-up environment
  • You are fluent in english. Another langage is a plus.

What we offer

  • Strong product and tech culture
  • Be challenged and make a direct impact
  • Innovate within a fast-learning and international environment
  • Awesome, ambitious, skilled colleagues
  • Spacious office located in the heart of Paris (10ème)
  • 2 offsites / year with the whole Swan team (workshops, team building and lots of fun)
  • Stay active with our Classpass partnership

Proceso de selección

  • A 1h video call with the Lead compliance
  • A case study to prepare
  • Final interview with the Chief Compliance Officer

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