BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com.
The Compliance Internship role will provide the intern with an opportunity to gain a stronger understanding of the Compliance framework within the Financial Services industry. They will be part of a diverse team of talented professionals who interact with Compliance team personnel and business leads to understand business operations and dynamics, and analyze, monitor, and review related risks. The Compliance Intern will monitor activities to help minimize the company's exposure to risk coupled with building and maintaining new processes. Activities will include quantitative analysis, process management, and critical thinking to provide effective communication and produce compliance-related deliverables. The Compliance Intern will also support the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.
Some responsibilities of the Compliance Internship role may include, but are not limited to:
- Working in teams and independently to develop and lead short-term compliance projects and initiatives.
- Assisting in the production and review of related materials for various risk forums/committees.
- Performing quality control audits of compliance processes.
- Gathering and analyzing relevant compliance-related information to create deliverables and establish necessary recommendations on compliance matters such as, Training, Regulatory Change Management, Metrics, Reporting, etc.
- Executing ad hoc reporting for management as needed.
- Initiating change, integration, operationalization/automation of new and existing systems and processes.
- Follow up the new laws and regulations of the financial market that impact the company;
- Provide support in the relationship with regulators;
- Monitor key global regulations;
- Creating an environment of diversity, equity, and inclusion where all perspectives are valued and all people are welcomed.
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What We Do
BitGo is the leader in digital asset financial services, providing institutional investors and crypto platforms with liquidity, custody, and security.
In 2020, the company reached new milestones with the launch of BitGo Prime, the first and only deeply integrated, full-stack solution with custody, trading and lending. With the launch of BitGo Portfolio and BitGo Tax, the company also manages activities across wallets, exchanges and service providers.
In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes over 20% of all global Bitcoin transactions, and supports over 250 coins and tokens. BitGo’s customer base includes the world's largest cryptocurrency exchanges and spans more than 50 countries, including qualified custodial entities in Switzerland and Germany.
BitGo is backed by Goldman Sachs, Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, and Valor Equity Partners.
