Compliance Intern
Core
Provide second-line oversight and advisory support for consumer finance and payments compliance, translating regulations into practical guidance and ensuring adherence across business activities.
Role type
Compliance Intern (Consumer Finance/Fintech)
Builds
Internal policies, standards, procedures, and governance-ready documentation for a fintech installment payment platform.
Domain
Fintech / Consumer Finance / Payments
Deliverable
dashboards & analysis
Required skills
Regulatory framework knowledge, compliance operations/advisory experience, written communication, project management, analytical thinking, risk mitigation
Preferred skills
Consumer finance/fintech/banking experience, complaint management oversight, issues management, change management, marketing review, product compliance assessments, third-party oversight
Technologies
None stated
Responsibilities
Provide compliance advisory support to business partners; support intake and tracking of compliance operations; perform second-line oversight of complaint handling; support issues management governance; participate in change management oversight; conduct pre-use compliance reviews of marketing/communications; assist with product development compliance assessments; support third-party compliance activities; prepare governance-ready summaries; assist with regulatory reviews and audits.
Seniority
Intern
