Compliance Intern

Work from anywhere, impact everywhere

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.

Although we are headquartered in Gibraltar, this is a full time, 100% remote position Work from anywhere!

Position overview

This internship is an exciting opportunity for students who are still studying and eager to gain hands-on experience in the compliance sector of fintech.

Key Details

• Duration: 2 Months (July 6th to August 28th)
• Location: While we support a remote setup, interns must be based in Gibraltar for the duration of the program.
• Mandatory Onboarding: Physical attendance is required for our onboarding sessions on July 6th and 7th.

What You'll Do

Over the course of the program, you’ll have the chance to work directly with our Compliance team, assisting with real-world regulatory projects and compliance tasks. This role is perfect for students studying law, business, or a related field who want to apply their academic knowledge to practical challenges in the fintech space.

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.

Skills needed

• 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.

Other requirements

• A dedicated workspace.
• A reliable internet connection with the fastest speed possible in your area.
• Alignment with Our Values and the Xapo Values-Driven Leadership principles.

Why work for Xapo?

IMPACT GLOBALLY, WORK REMOTELY.

• Shape the Future: Improve lives through cutting-edge technology, work 100% remotely from anywhere in the world.
• Great work-life balance: Build amazing things with a balance of autonomy and collaborative teamwork. Set your own work schedule and make use of a flexible PTO plan when you need to recharge.
• Expect Excellence: Collaborate, learn, and grow with a high-performance team. Learn how you learn best - from books to conferences, you’ll get a yearly budget for your individual learning and development goals.

At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct in their interactions with customers and stakeholders.