Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Ethics & Compliance Summer Intern supporting daily tasks and departmental projects in compliance and auditing. Gaining hands-on experience in risk management and cross-functional collaboration.
Responsibilities
- Support the team with projects, research, and day-to-day operational tasks
- Work assignments will align with the intern's academic background while contributing to the overall department needs
- Assist department leadership with coordination, project support, and issue resolution
- Serve as a liaison across departments to support workflow and communication
- Conduct research, prepare documentation, and assist with compliance initiatives
- Support special projects and perform additional duties as assigned
Requirements
- Currently pursuing a degree in a relevant discipline such as Compliance, Criminal Justice, Risk Management, Law, Pre ‑ Law, Business, Finance, Accounting, Economics, Data Analytics, Health Information Management, Computer Science, or Statistics
- Some coursework in risk management, audit, or ethics and compliance is preferred
- Proficiency in Microsoft Office (Excel, Word, PowerPoint, Forms, SharePoint)
- Strong written and verbal communication skills
- Effective presentation, organizational, and analytical abilities
- Ability to work with structured data, analyze information, and identify trends
- Good time management skills
- Attention to detail and accuracy
- Ability to plan and arrange activities
- Interpersonal communication skills
- Ability to maintain confidential and highly sensitive information
- Ability to work in a team environment
- Ability to multi-task
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.
Lead Compliance Investigator at HCSC handling high - risk internal investigations. Responsible for preparing reports and guiding management on compliance - related issues.