Compliance Intern

🔥 16 hours ago

🇲🇽 Mexico – Remote

👨‍🎓 Internship

⚪️ Entry-level

🚔 Compliance

👻 Ghost score 25%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sezzle

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

👥 B2C

🛍️ eCommerce

Fintech • B2C • eCommerce

Sezzle is a financial technology company that offers a "buy now, pay later" service, allowing consumers to purchase products and pay for them in four interest-free installments over six weeks. The Sezzle app provides users with a flexible financing alternative to traditional credit cards, enabling instant approval decisions without impacting credit scores. Sezzle partners with various top brands, including Amazon, Walmart, and Target, to offer in-app and in-store payment options. The company's mission is to empower consumers financially by providing more financial freedom and control. It is available as a mobile app, with millions of downloads and high user ratings, and works towards accessibility and inclusion on its platform.

📋 Description

• Provide compliance advisory support to business partners on consumer finance and payments requirements; document guidance, decisions, and follow-ups. • Support the intake, tracking, and completion of Compliance Operations & Advisory work using defined workflows and evidence standards. • Perform second-line oversight reviews of complaint handling for higher-risk channels and contribute to complaint trend and root-cause analysis. • Support issues management governance by maintaining issue/action logs, validating remediation plans and evidence, and monitoring aging to closure. • Participate in change management oversight by reviewing initiatives for compliance impacts, control readiness, and required approvals/escalations. • Conduct pre-use compliance reviews of marketing and customer communications; identify required disclosures and risks such as UDAAP and fair lending, and document results. • Assist with product development compliance assessments for new products and material initiatives; coordinate inputs, maintain risk/control documentation, and track launch conditions. • Support third-party compliance activities for customer-facing vendors, including due diligence documentation, contract requirement tracking, and ongoing monitoring. • Prepare written memos and governance-ready summaries for leadership and partner reporting. • Assist in gathering and delivering information for regulatory reviews, examinations, audits, and other supervisory events. • Support additional compliance-related initiatives and projects as assigned.

🎯 Requirements

• Self-motivated, adaptable, and capable of working independently or collaboratively. • Solid understanding of regulatory frameworks, laws, and compliance requirements applicable to consumer financial products and services. • Experience in compliance operations/advisory, risk management, quality assurance, or other control/oversight activities (planning, documentation, analysis, and reporting). • Strong written communication skills with the ability to produce clear documentation, memos, and evidence packages. • Strong project management and organizational skills, with the ability to prioritize effectively across multiple workstreams. • Analytical thinker with sound judgment and a proactive mindset; able to recommend practical solutions that mitigate risk and strengthen controls. • Excellent interpersonal and communication skills, with the ability to engage with stakeholders at all levels and provide effective challenge and recommend practical solutions to mitigate risk and enhance controls. • High integrity, sound ethical judgment, and comfort escalating concerns when needed. • A BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field. • Minimum of 1 year of professional experience in consumer finance, fintech, banking, or another regulated environment preferred. • Experience supporting complaint management oversight, issues management, change management, marketing review, product compliance assessments, or third-party oversight is highly desirable.