Compliance Intern

Detalles de la oferta

**Who we are?****There's a fintech revolution underway in Mexico, and Clip is leading the way!**Clip is the leading platform for digital payments and financial solutions. We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip.Being part of Clip will make you proud. You will work in what you are passionate about within a talented community, in a safe space where you can be your best self and where growth means constant learning.**The Role**We are looking for a **Compliance Intern** to be part of this amazing and fast-growing Fintech. This is a fantastic opportunity to learn about regulatory requirements, corporate policies, and compliance strategies in a dynamic and supportive Team.**What **will I be doing?**- Support in the creation and update of procedures and compliance guidelines according to applicable regulations.- Review and update the regulatory compliance calendar, prepare reminders, and follow up.- Assist in drafting responses to regulators' requests.- Analyze current regulatory requirements/best practices and provide a GAP analysis concerning compliance activities.- Support the Compliance Officer with ongoing projects.- Law student in the 7th or 8th semester (at least 1 year to graduation)- Intermediate English- Intermediate proficiency in Google Suite (Excel/Sheets)- Interest in the Fintech industry and regulatory mattersClip was born with the genuine idea of financial inclusion and this has been our way of living ever since.In Clip, we are committed to a diverse and inclusive workplace. Clip does not discriminate on any basis of origin, gender identity, sexual orientation, race, disability, age or other legal status. Clip is an equal opportunity employer.If you are unstoppable, creative and have the skills we need, we want to hear from you!**Consult our privacy notice**LI-VY1LI-Hybrid


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

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