Inpay

fintech

StudentAssistantCompliance(2ndline)

Copenhagen, Denmark Student Assistant Remote Friendly
The Brief

“Student Assistant – Compliance (2nd line) at Inpay. Skills: 2nd line compliance activities. Perform 2nd line controls to make sure that the 1st line is compliant with Inpay’s internal policies and procedures. Follow the relevant regulatory developments in Denmark and the EU”

Industry & Context.

fintech
Problems you'll solve

initiative in problem-solving

Eligibility Requirements

handle sensitive information confidentially

What They're Looking For.

Must Have

Currently enrolled in a Bachelor’s or Master’s degree program (Law, Business, Finance, Economics, Political Science, or similar), attention to detail and a structured way of working, Interest in financial regulation, AML/CTF, sanctions and the fintech industry, Good communication and writing skills in English, Comfortable working in MS Office, Able to work independently and handle sensitive information confidentially

Nice to Have

Interest in financial regulation, AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism), and the fintech industry

What You'll Do.

Perform 2nd line controls to make sure that the 1st line is compliant with Inpay’s internal policies and procedures

Follow the relevant regulatory developments in Denmark and the EU

Assist with preparing reports and presentations for internal and external stakeholders

How You'll Work.

Team & Collaboration

collaborate effectively; support team success

Communication Scope

Good communication and writing skills in English

Free ATS check

Applying for this Student Assistant – Compliance (2nd line) role?

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