Compliance Graduate Trainee

Xapo Bank

3mo ago

Applications are closed

Job
Full-time
Entry Level
Legal

Requirements

Research Skills - Ability to conduct thorough research on regulatory issues and stay updated on changes in regulatory requirements
Communication skills - Strong written and verbal communication skills, with an ability to effectively communicate compliance requirements and recommendations to various stakeholders.
Teamwork and Collaboration - Ability to work effectively in a team environment, collaborating with colleagues from various departments and levels within Xapo.
Problem Solving - Strong problem solving skills to identify and address compliance and financial crime issues and risks and recommend practical solutions
Adaptability - Ability to adapt to changing regulatory environments and organisational priorities
Time Management - Effective time management skills to prioritise tasks and meet deadlines in a fast-paced environment
Attention to detail - Keen attention to detail and accuracy in interpreting and applying regulatory requirements
Ethical conduct - Commitment to uphold high ethical standards and integrity in all compliance-related activities.
Other requirements:
A dedicated workspace.
A reliable internet connection with the fastest speed possible in your area.
Devices and other essential equipment that meet minimal technical specifications.
Alignment with Our Values and the Xapo Values-Driven Leadership principles.

Responsibilities

Regulatory Compliance Monitoring - Assist in monitoring and ensuring compliance with relevant laws, regulations and policies affecting Xapo Bank and VASP
Training and Awareness - Contribute to the design and delivery of compliance and financial crime prevention and detection training programs to raise awareness and promote a culture of compliance within Xapo
Compliance Reviews and Audits - Participate in compliance reviews and audits to assess the effectiveness of existing controls and recommend improvements where necessary
Anti-Money Laundering Compliance - Support AML compliance efforts by conducting customer due diligence checks, assess risk profiles, support sanctions screening
Financial Crime Risk Assessments - contribute to the assessment and mitigation of financial crime risks by analysing data, identifying trends and recommending appropriate controls and measures
Investigations and Case management - Support investigations into suspected financial crimes, including gathering evidence and documenting findings for reporting and regulatory purposes.

Xapo Bank

Xapo Bank is the world’s first Bitcoin-enabled bank to fully integrate traditional finance with crypto.

Finance

Industry

201-500

Employees

2014

Founded Year

Mission & Purpose

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 4.6% annual interest on their USD deposits and 0.9% 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.