Compliance Intern EMEA
il y a 2 semaines
Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.
To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision, trading solutions, OTC execution to our comprehensive treasury management offerings. This is how we cut through the noise and build robust and scalable systems across all our business lines.
We seek individuals who are driven by this systematic approach. Joining Flowdesk means you will be a key contributor in building and scaling a more transparent and efficient financial markets infrastructure.
Given our rapid growth, we've also launched our Early Talent Program, designed to attract and develop high-potential students through internship experiences. This program aims to build a strong pipeline of future full-time employees who are already aligned with our culture and expectations.
In this role, you will support day-to-day compliance operations and documentation across internal projects, policies, and developing new procedures. Your core missions are: helping with our various license applications, participating in the automation of some of our key processes, maintaining a regulatory watch, harmonizing and updating policies, coordinating company-wide communications, and helping implement our internal control framework. You will also contribute to cross‑functional initiatives such as whistleblowing rollout, global trainings, reporting templates, committee minutes, and tool testing.
Role
- Support our various license applications;
- Participate in the automation of some of our key processes;
- Prepare concise briefs for management and committees; ensure version control and proper formatting;
- Monitor relevant regulatory updates, summarize impacts and propose new policies and procedure updates;
- Draft and update policies, procedures and playbooks;
- Trainings, organize global compliance training, schedule sessions, track attendance/completion and update materials;
- Reporting templates, source and maintain standard templates for internal/regulatory reporting;
- Test compliance tools (e.g., screening/case management), create test scripts and log feedback.
Background and experience
- Bachelor's or Master's in Law, Compliance, Finance, or related field.
- Familiarity with AML/CTF concepts, SAR/STR processes, policies/procedures, and internal controls.
- Prior internship in Compliance, Legal or Regulatory Operations is a plus.
- Strong written and verbal communication in English.
Start Date, starting from February 2026
What would be the Internship duration ? 6 months (full time on-site)
Who is eligible ? Final year students who are able to provide an internship convention.
- International environment (English is the main language)
- 50% of transportation costs & a sustainable mobility agreement
- Swile lunch voucher (€9.25 per day, 60% covered)
- Team events and offsites
Are you interested in this job but feel you haven't ticked all the boxes? Don't hesitate to apply and tell us in the cover letter section why we should meet
Here's what you can expect if you apply
HR Interview Technical Test Technical Interview with the Hiring ManagerWrap-up InterviewOn the agenda, discussions rather than trick questions These moments of exchange will allow you to understand how Flowdesk works and its values. But they are also (and above all) an opportunity for you to present your career path and your expectations for your next job
We are committed to an inclusive and accessible recruitment process. If you require any reasonable adjustments or have specific needs to enable you to participate fully in the interview or assessment process (e.g., a sign language interpreter, extra time for a test, or an accessible location), please contact us to discuss how we can support you.
-
Compliance Intern EMEA
il y a 2 semaines
Paris, Île-de-France Flowdesk Temps pleinFlowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision,...
-
Compliance Officer
il y a 1 semaine
Paris, Île-de-France BNP Paribas Temps pleinLa conformité CIB est une fonction indépendante chargée de fournir des conseils spécialisés et un soutien à la direction générale, aux secteurs d'activité et aux fonctions pour le respect des contrôles internes et des règles externes et la gestion des risques de conformité.La fonction agit généralement comme une deuxième ligne de défense...
-
Manager Contrôle Interne Risques Compliance
il y a 2 semaines
Paris, Île-de-France BM&A Temps pleinManager Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant desmanagers en contrôle interne, audit interne et compliance qui souhaitent accompagner nos clients dans la maîtrise de leurs risques et l'amélioration de leurs processus.Missions :En rejoignant notre équipe,...
-
Juriste Compliance
il y a 2 semaines
Paris, Île-de-France Gameloft Temps pleinDescription du posteCONTEXTEPrincipal challengeAu sein de la Direction Juridique, nous recherchons un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité, en France et à l'international, sous la supervision du Directeur Juridique et Conformité.Au quotidienConformité / Compliance (70%)Participer...
-
Juriste Compliance
il y a 2 semaines
Paris, Île-de-France Gameloft Temps pleinDescription du poste CONTEXTEPrincipal challengeAu sein de la Direction Juridique, nous recherchons un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité, en France et à l'international, sous la supervision du Directeur Juridique et Conformité.Au quotidienConformité / Compliance...
-
Juriste Compliance
il y a 1 semaine
Paris, Île-de-France Gameloft Temps pleinDescription du poste CONTEXTEPrincipal challengeAu sein de la Direction Juridique, nous recherchons un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité, en France et à l'international, sous la supervision du Directeur Juridique et Conformité.Au quotidienConformité / Compliance...
-
Consultant Senior Contrôle Interne Risques Compliance
il y a 6 jours
Paris, Île-de-France BM&A Temps pleinConsultant Senior en Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant desconsultants Senior en contrôle interne, audit interne et compliance qui souhaitent accompagner nos clients dans la maîtrise de leurs risques et l'amélioration de leurs processus.Missions :En...
-
Senior Manager Contrôle Interne Risques Compliance
il y a 2 semaines
Paris, Île-de-France BM&A Temps pleinManager - Senior Manager en Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant des Managers confirmés ou Senior Managers - en contrôle interne, audit interne et compliance qui souhaitent accompagner nos clients dans la maîtrise de leurs risques et l'amélioration de...
-
EMEA CFO Controlling Intern
il y a 19 heures
Paris, Île-de-France SCOR Temps pleinJoin our team as a Financial Control Assistant for the EMEA region. In this role, you will be involved in various aspects of the financial control process, including assisting with the closing process, improving internal controls, and ensuring the smooth execution of financial operations across multiple entities within the region.Responsibilities:Assist in...
-
AVP-Markets Compliance Officer
il y a 1 semaine
Paris, Île-de-France MUFG Temps pleinDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...