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Compliance Intern

Xapo61 · remote · trainee · internship · $75000–$125000 USD
analyticscryptofintech Analytical skillsRisk managementCompliance documentationFinanceTeamworkInternal policiesBusiness AdministrationRegulatory standardsCommunication skillsLegalFinancial regulationsCorporate governance
6.4
AI Score
The vacancy provides clear responsibilities and aligns requirements with the role, but lacks detailed compensation terms and specific tech stack information.
Job description
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. To achieve that, we search the world for the best people for the job. We work hard, think globally, and inspire each other to learn and grow. We are committed to changing the way things are done.
Responsibilities
- 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.
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, enabling effective collaboration and clear reporting. - Detail-oriented with the ability to approach tasks methodically and ensure accuracy. - Strong analytical and problem-solving skills, with a willingness to learn and grow in the compliance field. - Ability to work well within a team, with excellent collaboration and communication skills. - Some exposure to compliance processes through coursework, personal projects, or previous internships is beneficial. - A basic understanding of financial regulations and compliance frameworks is advantageous. - Any exposure to corporate governance or risk management frameworks is a plus.
Conditions
- Work 100% remotely from anywhere in the world. - Set your own work schedule and make use of a flexible PTO plan. - Collaborate, learn, and grow with a high-performance team. - Yearly budget for individual learning and development goals.
About Xapo61
Xapo61 appears to be an entity associated with Xapo Bank, a fintech company providing secure Bitcoin wallet, custody, USD banking services, debit card, and integration of cryptocurrency with traditional banking. It operates globally as a regulated private bank licensed by the Gibraltar Financial Services Commission, enabling users to manage Bitcoin and USD for transactions, wealth growth, and global payments.
FinTech · 51-250 · Gibraltar · Founded 2013 · https://job-boards.greenhouse.io/xapo61/jobs/7681673003
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