Compliance Intern: Regulatory Risk & Advisory

Sezzle

Chile

Remote

CLP 5,580,000 - 10,044,000

Part time

12 days ago

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Job summary

Sezzle is seeking a Compliance Intern to support the Compliance Team with second-line oversight, advisory work, and documentation across consumer finance and payments.

The role emphasizes translating regulatory requirements into practical guidance, conducting reviews, and developing governance-ready reports, policies, and procedures.

You'll partner across teams to uphold integrity, manage risk, and help Sezzle scale its responsible fintech initiatives.

Qualifications

  • 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.

Responsibilities

  • 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 (advisory requests, reviews, and actions) using defined workflows and evidence standards.
  • Perform second-line oversight reviews of complaint handling for higher-risk channels (e.g., CFPB, BBB, and executive escalations) 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 (e.g., UDAAP, 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 conditions for launch.
  • Support third-party compliance activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring).
  • Prepare clear written memos and governance-ready summaries (metrics, themes, escalations) for leadership and partner reporting.
  • Assist in gathering and delivering relevant information for internal and external regulatory reviews, examinations, audits, or other supervisory events.
  • Support additional compliance-related initiatives and projects as assigned.

Skills

Regulatory knowledge
Compliance operations
Written communication
Project management
Analytical thinking
Interpersonal communication
Ethical judgment

Education

BS/BA in accounting, finance, business administration, legal studies, information systems, or related field

Job description

Sezzle is seeking a Compliance Intern to support the Compliance Team with second-line oversight, advisory work, and documentation across consumer finance and payments.

The role emphasizes translating regulatory requirements into practical guidance, conducting reviews, and developing governance-ready reports, policies, and procedures.

You'll partner across teams to uphold integrity, manage risk, and help Sezzle scale its responsible fintech initiatives.

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