Regulatory Compliance Intern at Qonto

Paris, Île-de-France, France

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Not SpecifiedCompensation

InternshipExperience Level

InternshipJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Analytical skills
Interest or background in regulatory compliance, fintech, or related fields (inferred from role expectations and internship nature)

Responsibilities

Provide advisory role on compliance topics, supporting Qonto teams with projects and regulatory requirements (e.g., payment institutions' rules, payment services, outsourcing, data protection, KYC/KYB, regulatory reporting, partnerships)
Assist in handling queries from supervisory authorities (e.g., ACPR and authorities in France, Germany, Italy, Spain), ensuring accurate, precise, and consistent replies under team supervision
Conduct horizon scanning to keep Qonto up-to-date on new laws and requirements impacting compliance, offer, and risk management
Collaborate with team members on various compliance initiatives across four European markets (France, Germany, Italy, Spain)
Develop and oversee an individual compliance-related project under guidance of experienced team members

Skills

Regulatory Compliance

KYC

KYB

Payment Services

Data Protection

Outsourcing

Qonto

Digital banking platform for business finances

About Qonto

Qonto is a digital banking platform that simplifies business finances by offering services like business accounts, expense management, and bookkeeping. It operates on a subscription-based model, allowing businesses to choose plans that fit their needs and scale as they grow. A standout feature is the ability to process hundreds of transfers at once, which is ideal for high transaction volumes. Qonto aims to provide efficient banking solutions with excellent customer service, available in five languages.

Paris, FranceHeadquarters

2016Year Founded

$670.5MTotal Funding

LATE_VCCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Tailor-made remote policy

Lunch Card

Dynamic career tracks

Competitive salary package

Employee well-being initiatives

Risks

Increased competition in the fintech sector could erode Qonto's market share.

Reliance on third-party platforms like Wise may expose Qonto to operational risks.

Rapid expansion into new markets could strain Qonto's resources and operations.

Differentiation

Qonto offers a unique feature to initiate hundreds of transfers simultaneously.

The platform provides API connectivity for seamless integration with other financial systems.

Qonto's customer service supports five languages, available seven days a week.

Upsides

Qonto's expansion into four European markets increases its customer base significantly.

The Wise Platform partnership enhances Qonto's cross-border payment capabilities.

The SEPA Direct Debit feature will improve cash flow management for customers.

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