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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