Compliance Officer intern (F/M)
Come join us and help us develop Fipto to enable businesses to access blockchain-native financial services!
We usually respond within a day
Who Are We?
Fipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.
Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and technology.
To that end, we have developed a solution (both as an API and a platform) that allows for a unified management of digital and fiat currencies. Our commitment is to provide a user-friendly product and attentive customer service.
At Fipto, our growing team of 40 professionals is at the heart of our success. Together, we are shaping a workplace culture where collaboration, innovation, high standards, and quality define our daily endeavors. We offer each individual a dynamic work environment, fostering both success and continuous learning.
What is the role of Compliance Intern at Fipto?
You will work hand in hand with the Head of Compliance, and closely with the operations team, the product team and the sales team to define and implement a rigorous compliance policy.
You will report directly to Kevin, our Head of Compliance.
Some of your missions:
- Support teams during the review of client onboarding files (KYC and Anti-Money Laundering/Terrorist Financing);
- Contributing to the enhancement of the compliance and internal control framework of the company (e.g., identifying missing controls or procedures, proposing improvements to team processes, participating in projects, etc.);
- Drafting and updating internal policies and procedures;
- Participating in internal meetings and formalizing meeting summaries;
- Ensuring regulatory monitoring ;
- Analyze identified suspicious activities ;
- Maintain an active monitoring of the company's regulated activities.
Your Future Team:
Fipto has around forty people working in 3 main areas:
- a Product/Operations team of 4 people
- a twenty-strong Tech team
- and a 4-strong Sales team
For this position, you will be the direct sparring partner of our Head of Compliance !
About You:
- Currently, in your final year of a higher education course in Compliance, Business, or Legal, you are seeking a 6-month internship.
- Ideally, you already have initial internship experience in this field, either in middle office or back office.
- Ideally, you have been involved in projects involving drafting, procedure review, KYC (Know Your Customer), or AML (Anti-Money Laundering/Terrorist Financing).
- You are eager to learn, curious, and meticulous.
- You are self-motivated and a self-starter, with excellent interpersonal skills and an ability to connect easily
- You’re a team player
- You're organized, able to manage multiple tasks and prioritize your actions;
- You are interested in the world of finance and crypto
- You like to take initiative and find new creative solutions to the problems you encounter.
- You are fluent in French and English.
Recruitment Process:
- Initial HR screening call with Emmanuelle, Talent Acquisition (45 minutes, phone)
- Case study (to prepare at home in 2h)
- Debrief interview with Kevin (1h, video)
- Final interview with one of the co-founders and Sandra, Head of People & Culture (45 min, video or at the office)
Lastly, Salary and Benefits of Joining Us:
- Two-day team building events three times to discuss crypto, evolve Fipto, and bond as a team
- An attractive gratification
- And of course, a Swile Ticket Restaurant card and transportation assistance
If what you've just read aligns with your plans for the future, then we look forward to receiving your application and meeting you.
At Fipto, we are dedicated to fostering a diverse and inclusive work environment where every individual's unique background, perspective, and talent is valued and celebrated.
We respond within 24 hours.
- Department
- Compliance
- Role
- Compliance Officer
- Locations
- Paris
- Employment type
- Internship
Numias remote work
We have offices in Paris and Brussels.
We are recruiting all over France and across Europe.
We want to give our team the flexibility of remote work, but feel very strongly about the importance of getting together in person, regularly... for work, social and/or fun times!
About Fipto
Compliance Officer intern (F/M)
Come join us and help us develop Fipto to enable businesses to access blockchain-native financial services!
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