Compliance Intern, Deblock
Crypto banking service
Job no longer available
Crypto banking service
21-100 employees
Job no longer available
21-100 employees
Company mission
To revolutionise the FinTech inudstry.
Role
Who you are
- Currently in a Master’s degree (Bac+4 or +5) in Law or Business School (preferably with a focus on compliance, finance, or regulatory affairs)
- Based in France
- Fluent in English
- Available for 6 months starting in May
- With strong analytical and organizational skills
Desirable
- Interest in crypto, fintech, and financial regulation
- Previous experience at a start up
- Previous experience in a control-related function
What the job involves
- As a Compliance Intern, you’ll help the Compliance team executing key regulatory and risk management tasks
- Your speed, analytical thinking and ability to deliver will be key in the success of this internship
- Executing the Permanent Control Plan, covering areas such as:
- AML-CFT
- IT & cybersecurity risks
- Marketing compliance
- Financial compliance
- Regulatory watch: Monitoring regulatory developments in crypto, fintech, and banking to ensure compliance with applicable laws
- Preparing slides and reports for the Executive Risk Committee and Supervisory Board
- Supporting additional compliance tasks, including policy updates, risk assessments, and ad-hoc regulatory projects
Our take
The cryptocurrency landscape is shifting rapidly, with massive volatility in the markets and the stability of exchanges and investments in question. While it was easy enough for individuals to buy into the market while conditions were good, it is now quite difficult to exit without taking severe losses. Deblock was founded to offer a solution, allowing crypto-rich individuals to cash out of the market.
Still in stealth, it remains to be seen how Deblock will achieve this, but its founders are cryptocurrency and banking professionals, including the former Head of Crypto and the former Chief of Operations at Revolut. Although it is difficult to see where cryptocurrency will settle in the future it seems likely that a service allowing crypto holders to off-ramp from the market will be valued under any conditions.
Deblock has attracted funding and is working towards regulatory approval in France as well as hiring additional talent before its public launch. Over time it is aiming to operate across Europe. If it is able to take advantage of extremely volatile market conditions it could grow to become a significant business in the crypto sector.
Kirsty
Company Specialist at Welcome to the Jungle
Company
Company benefits
- 100% remote: Have the option to work 100% remotely (if you want to)
- Work Abroad: Want to work & travel at the same time? Up to 4 months a year
- Health Insurance: Get one of the best private health insurance in the UK
- 30 days of holidays: 6 weeks per year (excl. bank holidays)
Company HQ
Holborn, London, UK
Leadership
Jean Meyer
(Co-founder & CEO)Previously the Founder & CEO of Wanted until its acquisition by Revolut. Continued on as Product Lead and Head of Crypto with Revolut before co-founding Deblock.
Adriana Restrepo
(Co-founder)Previously the Head of People Operations and COO at Revolut. Before that was Organizational Effectiveness Lead at Barclays.
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