Xapo Bank

Compliance Intern

5.0/10

Xapo Bank

Not specified
Remote
intern
3 days ago
compliancefintech

AI Summary

The vacancy provides clear responsibilities and aligns requirements with the role, but lacks compensation details and specific operational insights.

Description

Join Xapo Bank as a Compliance Intern for a 2-month remote internship based in Gibraltar.

Gain hands-on experience in fintech compliance.

Diversity is at the heart of who we are at Xapo Bank.

We’re a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world.

Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.

## What you'll do

  • Assist in conducting research and analyzing regulations affecting the company’s operations.
  • Support the team with preparing and reviewing compliance documentation.
  • Assist with monitoring internal policies and practices to ensure compliance with regulatory standards.
  • Contribute to cross-department projects and collaborate with different teams to support compliance goals.

## Conditions

  • Work 100% remotely from anywhere in the world.
  • Flexible work schedule and PTO plan.
  • Yearly budget for individual learning and development goals.

Requirements

  • Currently pursuing a Bachelor’s or Master’s degree preferably in Law, Business Administration, Finance, or a related field.
  • Strong written and verbal communication skills in English.
  • Detail-oriented with the ability to approach tasks methodically.
  • Strong analytical and problem-solving skills.
  • Ability to work well within a team.
  • Some exposure to compliance processes is beneficial.
  • A basic understanding of financial regulations and compliance frameworks is advantageous.
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