Compliance Intern

Dettagli della offerta

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences.

Being only 3 years old didn't stop us from becoming a unicorn.
We have raised over $700mln and we did this thanks to a team built around our 4 core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.
This is where your magic happens.
If you love it, Scalapay it.

Job Title: Compliance Intern We are looking for a Compliance Intern.
Inside the AML & Compliance Department, your role will consist of providing support to the Team in the coordination and operational supervision of the company's compliance, including the anti-money laundering and counter-terrorist financing monitoring topics.

This role is based in Milan, where we will expect to see you at the office a minimum of three days per week (the other two can be remote), as per our hybrid work model.
The internship is set to start as soon as possible, for a duration of six months.

You will: Support the Team to carry out 2nd-level compliance monitoring; Support the Team in monitoring the regulatory changes for the purposes of compliance with regulatory obligations (including AML regulation); Support the Team in drafting/updating policies, procedures and any other useful documentation in the area of AML & Compliance; Support the Team in providing advice to all relevant departments/ divisions to perform their duties in accordance with the regulations; Support the Team in regulatory compliance projects; Support the Team in performing periodical assessments to determine that the company's processes, procedures and regulations comply with the regulations, with a particular focus on the specific and applicable rules for Payment Institutions; Support the Team in the preparation of the required periodical reports.
You'll be great for this role if: You hold a completed law or economic degree; You have a brief previous experience in the AML & Compliance department of banks, financial intermediaries, payment institutions, IMELs or consulting firms; You speak English at a fluent level, as this is our internal communication language at a group level.
Why you should join Scalapay: International environment with significant challenges to be met every day; Lots of opportunities to work with a team of industry leaders who are focused on delivering products that offer exceptional user experiences; Personalized support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!
Hiring process A quick chat with one of our Talent Acquisition team members; A first interview with the hiring manager to deep dive into your attitude and motivation; A case study to test your hard skills; A final chat with Simone (our CEO) where he will share and assess the Scalapay Values.
Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.
Apply for this job #J-18808-Ljbffr


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