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Compliance Student Assistant

ViaBill
Copenhagen, Denmarkfull_timeVerifiedPosted 6 Jul 2023

About the role

About the role<br/>As a Compliance Student Assistant, you will work closely with the Compliance Team to support various compliance-related activities. This role offers an excellent opportunity to gain practical experience in the regulatory and compliance aspects of the FinTech industry while working in a fast-paced and innovative environment.You will work closely with the compliance and legal team, service the whole business and get in touch with many external stakeholders. This is a part-time position, based in our Copenhagen HQ. <h3>About you:</h3> <ul> <li>Competitive, service-minded and detail-oriented law student hungry for obtaining new knowledge and experience</li><li>Excellent writing, editing, and proofreading skills in Danish and English</li><li>Some knowledge of consumer law and/or financing</li><li>Basic knowledge of financial regulations, such as KYC, AML, and GDPR</li><li>Excellent communication skills</li><li>Proficient in using Microsoft Office Suite (Word, Excel, PowerPoint) and comfortable learning new software and tools</li><li>Ability to multitask and prioritize tasks effectively to meet deadlines in a fast-paced environment</li><li>Strong analytical and problem-solving skills, with a proactive approach to identifying and resolving compliance issues</li><li>Familiarity with FinTech and the regulatory landscape surrounding the financial industry is a plus</li><br/></ul> <h3></h3> <ul> <li>Assist in conducting compliance monitoring and risk assessments to ensure adherence to regulatory requirements</li><li>Help review and update policies, procedures, and internal controls to maintain compliance with relevant laws and regulations</li><li>Assist in conducting compliance training sessions and awareness programs for employees to enhance their understanding of regulatory requirements</li><li>Contribute to the development and maintenance of compliance documentation, including compliance manuals, guidelines, and reports</li><li>Assist in monitoring changes in relevant laws, regulations, and industry standards to ensure ongoing compliance</li><li>Help maintain and update compliance databases and systems to ensure accurate record-keeping</li><br/></ul>What we offer Valuable experience within the FinTech industryA fun, informal and international working atmosphere with a smart, passionate and driven team in CopenhagenPart-time (from 20 hours/week) starting as soon as possible.Salary 150 DKK/hour.<br/>We are locatedGrønnegade 10, 1107 Copenhagen K

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ViaBill

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