Intern in Regulatory Affairs at Teva Pharmaceuticals in Germany. Engaging in drug approval processes and regulatory documentation with a focus on collaboration.
About the role
- Compliance Operations Analyst supporting daily compliance program operations at Crypto.com. Engaging in regulatory compliance and risk management tasks with experienced teams.
Responsibilities
- Assist in executing daily and periodic compliance reviews across business processes;
- Help maintain policy and procedure documentation, ensuring they remain current and properly filed;
- Track regulatory updates and assist with the rollout of policy changes or employee communications;
- Track and reconcile expenses related to office operations and employee support;
- Manage vendor invoices and coordinate payments with Finance;
- Assist with purchase orders for licenses, registrations, insurance payments, and other business needs, ensuring timely follow-up;
- Support the preparation of compliance reports and dashboards for management review.
- Maintain compliance registers, and internal attestation records;
- Assist with regulatory filings, certifications, and audit & exam preparation;
- Support KYC / AML checks, data gathering, and document verification for clients and counterparties under supervision;
- Support business registration filings, insurance policy tracking, and renewals;
- Assist with Law Enforcement Requests, notary services, and Custodian of Records forms.
- Support administrative tasks such as meeting coordination, record retention, and maintaining organized compliance archives;
- Liaise with internal teams (Legal, Finance, Operations) to collect information required for compliance reviews;
- Oversee mail and package handling, including redirection or forwarding as required; Serve as a liaison between the company and external vendors;
- Perform other duties as assigned to support company operations.
Requirements
- Bachelor’s degree;
- 0–2 years of experience in compliance, audit, risk management, or a related internship/trainee program;
- Strong analytical, multi-tasking and organizational skills with a high attention to detail;
- Excellent written and verbal communication skills;
- Proactive, solution-oriented, and able to improve processes independently;
- Proficiency with Microsoft Office or Google Workspace; exposure to compliance systems or databases is a plus;
- Comfortable managing confidential information and sensitive documentation;
- Strong interpersonal and team collaboration skills in a multicultural environment;
- Exposure to financial services, preferably in regulatory or tax reporting within banking or Fintech;
- Experience with budgeting, vendor management, or legal/office support is a plus;
- Interest in or basic understanding of cryptocurrencies and emerging technologies;
- Experience contributing to cross-functional projects, with flexibility to coordinate across time zones;
- Notary or willing to obtain;
- Certifications such as ACAMS, ACFCS are a plus.
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
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