Compliance Intern
Core
Provide second-line oversight and advisory support for consumer finance and payments compliance, translating regulatory requirements into practical guidance and ensuring adherence to laws.
Role type
Compliance Intern (Consumer Finance & Payments)
Builds
Internal policies, standards, procedures, and governance-ready documentation for regulatory reviews.
Domain
Fintech, Consumer Finance, Payments
Deliverable
dashboards & analysis
Required skills
Regulatory frameworks knowledge, Compliance operations/advisory experience, Risk management, Written communication, Project management, Analytical thinking
Preferred skills
Consumer finance/fintech/banking experience, Complaint management oversight, Issues management, Change management, Marketing review, Product compliance assessments, Third-party oversight
Technologies
None stated
Responsibilities
Provide compliance advisory support to business partners; Support intake and tracking of compliance operations; Perform second-line oversight of complaint handling; Support issues management governance; Participate in change management oversight; Conduct pre-use compliance reviews of marketing communications; Assist with product development compliance assessments; Support third-party compliance activities; Prepare written memos and governance summaries; Assist with regulatory reviews and audits.
Seniority
Intern