Legal & Compliance Intern

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Gibraltar
Fintech • Payments • Financial Services
The Role

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 180 Xapiens that work remotely from 40+ 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.


Risk is inherent in all of our business activities and managing risk well is the responsibility of every Xapien. Sound risk management enables us to serve our customers and deliver value for our shareholders, and helps make Xapo a great place to work.


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

 

Please Note:
While this internship is primarily remote, selected candidates will be expected to work from our Gibraltar office on certain occasions. These in-person sessions are designed to support collaboration, mentorship, and exposure to our local operations. Applicants should be based in Gibraltar and be able to travel to the office when required.

Position overview

This internship is an exciting opportunity for students who are still studying and eager to gain hands-on experience in the legal and compliance sector of fintech. Over the course of 2 months, you’ll have the chance to work directly with our Legal and Compliance team, assisting with real-world legal and 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 legal research and analyzing regulations affecting the company’s operations.
  • Support the team with preparing and reviewing compliance documentation and contracts.
  • Help ensure that the company adheres to legal and regulatory requirements, including data privacy and financial regulations.
  • Assist with monitoring internal policies and practices to ensure compliance with legal standards.
  • Contribute to cross-department projects and collaborate with different teams to support legal and compliance goals.

Skills needed

  • Currently pursuing a Bachelor’s or Master’s degree in Law, Business Administration, Finance, or a related field.
  • Some exposure to legal research, contract management, or compliance processes through coursework, personal projects, or previous internships is beneficial.
  • A basic understanding of financial regulations, data protection laws (such as GDPR), and compliance frameworks is advantageous.
  • 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 legal and compliance field.
  • Ability to work well within a team, with excellent collaboration and communication skills.
  • 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.
Xapo Device Policy
Consultants joining Xapo Bank must comply with the Xapo Device Policy, which governs the use of corporate-approved laptops under Corporate-Owned, Personally Purchased Device (reimbursed up to $1,500) or Corporate-Owned, Personally Enabled Device (personal device with enforced security controls).
All devices must meet security requirements, enroll in Xapo’s Mobile Device Management (MDM), and adhere to compliance rules. COPPD devices remain Xapo property with buyback options upon exit. COPED users agree to data control measures, including mandatory corporate data wipes.
Compliance with the Xapo Device Policy is mandatory for all consultants, onboarding will not proceed without adherence to the policy.

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The Company
Gibraltar
129 Employees
Year Founded: 2014

What We Do

Xapo Bank is the first Bitcoin-enabled bank in the world to fully integrate traditional finance with crypto. Our members can benefit from the safety of a US Dollar bank account and the flexibility of blockchain payments, all in one powerful app. They can secure and grow their wealth in their Xapo Bank account with 4.1% annual interest on their USD deposits and 1% on their Bitcoin holdings, both paid out daily*. On top of that, they can enjoy seamless, fast, and low-cost transactions through international payment networks and blockchain rails. Our mission is to provide our members with the best crypto-native banking experience that is secure, accessible and flexible. Because we believe that financial security is a right, not a privilege, and should be within reach of every individual. Genuine Xapo Bank job openings will always be posted on our Careers page (www.xapo.com/careers). Although we work with third-party recruiters, invitations to interview for a role at Xapo Bank and any eventual job offers will only ever be communicated using a @xapo.com email address. If you are unsure, please reach out to us via email at [email protected]. *Interest rates may vary and can be paid in any supported currency

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