Senior Advisor on Dell’s Social and Environmental Responsibility team ensuring human rights compliance in global supply chain. Leading human rights due diligence processes and compliance with emerging regulations in Ireland.
About the role
- Regulatory Compliance Intern working with Qonto to ensure compliance in eight European markets. Supporting payment compliance and regulatory watch tasks under a dynamic fintech environment.
Responsibilities
- Run the daily Regulatory Watch (≈50% of your time): Use Corlytics to monitor eight European markets, perform triage on regulatory alerts, and route them to the correct stakeholders (including the AML team).
- Support Payment Compliance: Ensure customer protection by helping analyze payment rules, client claims, account suspensions, and T&Cs changes.
- Act as an Internal Counsel: Read and interpret legal texts across different European countries and explain complex regulatory constraints to non-legal stakeholders.
- Lend a hand on ad-hoc projects: Support the team on evolving regulatory priorities (like the Credit License) and jump in for short support missions (e.g., 1-2 days) for other regulatory sub-teams.
Requirements
- Education: You are an M1 or M2 student strictly pursuing a degree in Law (Private Law, Business Law, European/Local Law, or a bi-licence). A specialization in Compliance or Financial Regulation is a great plus.
- Legal Comprehension: You have strong analytical skills to read and understand legal texts across various European countries, grasping the core legal logic.
- Synthesis & Prioritization: You can easily triage a large volume of daily alerts, spot what is truly relevant for Qonto, and route it efficiently.
- Communication: You are fluent in English and can explain legal conclusions simply to non-legal teams. Knowledge of French, Italian, Spanish, or German is a bonus.
- Curiosity & Adaptability: You have a genuine interest in Fintech and the agility to seamlessly switch between your daily regulatory watch and ad-hoc team support.
Benefits
- Work in a fast-paced, diverse environment at one of France's unicorns.
- Gain hands-on experience in fintech compliance across four European markets.
- Collaborate with a supportive, business-oriented team of 6 professionals and 1 lead (Guilhem).
- Be at the forefront of regulatory challenges in the dynamic fintech industry.
- Use your analytical skills to contribute to real-world compliance solutions.
Job title
Job type
Experience level
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Degree requirement
No Education Requirement
Location requirements
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