Compliance & Legal Intern

hace 7 días

Madrid, Madrid, España Divilo A tiempo completo

Join Divilo and be part of the future of Fintech We are an exciting Spanish B2B startup that aims to revolutionize the world of payments.

Currently, we are seeking talented professionals to join our team and take our innovative payment services to the next level.


As a member of the Divilo team, you will have the opportunity to develop your career while helping our clients increase their sales and thrive in the digital age with customized payment solutions.

Our value proposition lies in cutting-edge payment services such as Tap To Phone, e-commerce, and pay by link/QR.

But that's not all—Divilo is synonymous of security. We are regulated by Banco de España and hold the payment institution license number 6905. Additionally, we are proud Principal members of Visa.


The challenge ahead is remarkably interesting, because the idea is to strengthen the Spanish market with plans for global expansion, and for that, the key is the team and the management that we make of it.

We are seeking a motivated and detail-oriented Compliance & Legal Intern to join our team.

This is an exciting opportunity for those interested in gaining practical, hands-on experience in various areas, including legal, compliance, data protection, and KYC, all within a fast-paced startup environment.

This internship will provide invaluable insights and professional growth in the dynamic fields of compliance and legal operations.

This is a paid internship position with the potential for renewal based on the company's operations and your performance.

You'll have the opportunity to work full-time for a period of 6 months, gaining valuable experience in a dynamic startup environment.


About the role

  • Assist in drafting, reviewing, and negotiating contracts, ensuring compliance and legal requirements and best practices.
  • Provide support to the Legal and Compliance Department in handling regulatory and legal issues.
  • Contribute to the KYC onboarding process for new clients from a legal and compliance perspective.
  • Collaborate with the team in developing and implementing company policies and regulations.
  • Contribute to ensuring that all contracts, legal documents, and templates are uptodate and compliant with statutory laws while gaining a deeper understanding of legal compliance in a realworld setting.

Qualifications

  • Currently pursuing a degree in Law.
  • Strong organizational skills with meticulous attention to detail.
  • Excellent written and verbal communication skills in Spanish and English.
  • Demonstrated ability to handle sensitive and confidential information with the utmost integrity.
  • A selfstarter with a proactive attitude and a hunger for learning.
  • Ability to thrive in a collaborative team environment.

Nice to Have

  • Prior experience or coursework in legal, compliance, or data protection is a plus, but it is not a requirement for this intern position. We value a willingness to learn and a strong work ethic above all else.
  • Experience in Fintech, Insurtech payments/banking industry.
  • Startup experience.

_ If you are a passionate, creative individual who wants to make a difference in the world of Fintech, we want to hear from you Join our team and be part of this exciting journey as we drive the growth and success of our clients._
**_ If you are interested and you meet the requirements, we invite you to submit your CV to us and become part of Divilo today Together, we will build a bright future in the world of payments._

  • Legal Intern

    hace 7 días

    Madrid, Madrid, España SSC Perfumes & Cosmetics A tiempo completo

    Company: SSC Perfumes & Cosmetics Country / Region : Spain City : Madrid Business group: Perfumes & Cosmetics Contract type: Internship Function: Finance Experience required: Beginner Reference No: SSCPC01465 Date of publication:POSITIONWould you like to start your career in the luxury sector?Reporting to the Compliance Director of LVMH Beauty Iberia, your...

  • Legal Intern

    hace 7 días

    Madrid, Madrid, España BD A tiempo completo

    Job Description Summary: We are the makers of possibleBD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and it's no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of MedTech products per...

  • Legal & Compliance Counsel - Spain

    hace 7 días

    Madrid, Madrid, España Unilabs A tiempo completo

    The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.Legal reponsibilities: Drafting, reviewing, and negotiating commercial, development, partnerships,...

  • Legal & Compliance Counsel - Spain

    hace 7 días

    Madrid, Madrid, España Unilabs A tiempo completo

    The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.Legal reponsibilities:Drafting, reviewing, and negotiating commercial, development, partnerships,...

  • Legal & Compliance Counsel - Spain

    hace 7 días

    Madrid, Madrid, España Unilabs A tiempo completo

    The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.Legal reponsibilities:Drafting, reviewing, and negotiating commercial, development, partnerships,...

  • Legal & Compliance Iberia Lead

    hace 7 días

    Madrid, Madrid, España 12639 Gsk Consumer Healthcare Singapore Pte. Ltd. A tiempo completo

    Legal & Compliance Iberia Lead page is loaded Legal & Compliance Iberia Lead Apply locations Tres Cantos, Madrid time type Full time posted on Posted Yesterday job requisition id Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and...

  • Legal & Compliance Counsel - Spain

    hace 7 días

    Madrid, Madrid, España Unilabs A tiempo completo

    The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.Drafting, reviewing, and negotiating commercial, development, partnerships, joint-ventures agreementsSupport...

  • Director Legal y Compliance

    hace 7 días

    Madrid Centro, Madrid, España Crescenta A tiempo completo

    Crescenta nace para impulsar la inversión en Capital Privado y convertirse en un espacio de referencia en el sector. Nos mantenemos en constante crecimiento y buscamos incorporar un perfil para liderar el equipo de Legal & Compliance de la gestora. ObjetivosLiderar la parte legal en el lanzamiento de nuevos vehículos de inversión de la gestora, ya sean...

  • Gerente Legal Compliance Madrid

    hace 7 días

    Madrid, Madrid, España KPMG A tiempo completo

    Qué podrás saber?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • Legal Intern

    hace 7 días

    Madrid, Madrid, España Schreiber Foods A tiempo completo

    Job Category:InternJob Family:Student InternJob Description:Schreiber Foods strives to do good through food every day. Based in North America, we're a customer-brand leader in cream cheese, natural cheese, process cheese, beverages and yogurt. With over 9,000 employees and operations across five continents, we play a vital role in our customers'...

  • Legal & Compliance Iberia Lead

    hace 7 días

    Madrid Centro, Madrid, España 12639 GSK Consumer Healthcare Singapore Pte. Ltd. A tiempo completo

    Legal & Compliance Iberia Lead page is loaded Legal & Compliance Iberia Lead Apply locations Tres Cantos, Madrid time type Full time posted on Posted Yesterday job requisition id Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and...

  • Legal Intern

    hace 7 días

    Madrid, Madrid, España Civitatis Tours SL. A tiempo completo

    Descripción¿Te fascinan los viajes, la cultura y el ocio y tienes interés en formar parte de la empresa líder en servicios turísticos en español?Nuestro equipo está en constante crecimiento y estamos en la búsqueda de personas talentosas y entusiastas que deseen expandirse. Somos un equipo joven, diverso e innovador que enfrenta cada día como una...

  • Legal Intern

    hace 1 semana

    Madrid, Madrid, España Civitatis A tiempo completo

    Detalles CATEGORÍA Turismo y restauración SUBCATEGORÍA Turismo SECTOR Turismo JORNADA LABORAL Completa NIVEL PROFESIONAL Becario-Prácticas DEPARTAMENTO LegalDescripción¿Te apasionan los viajes , la cultura y el ocio y tienes ganas de participar en el crecimiento de la empresa No 1 en servicios turísticos en español?Nuestro equipo no para de crecer y...

  • Responsable Departamento Legal y Compliance

    hace 7 días

    Madrid, Madrid, España Funditec A tiempo completo

    La Fundación Tecnológica Advantx (Funditec) es un centro tecnológico ubicado en Madrid. Funditec juega un papel clave en la cadena de valor del desarrollo tecnológico ofreciendo proyectos de I + D sostenibles y seguros a sus clientes y socios industriales de acuerdo con las necesidades económicas y sociales actuales.Las principales funciones para llevar...

  • Responsable Departamento Legal y Compliance

    hace 3 semanas

    Madrid, Madrid, España Funditec A tiempo completo

    La Fundación Tecnológica Advantx (Funditec) es un centro tecnológico ubicado en Madrid. Funditec juega un papel clave en la cadena de valor del desarrollo tecnológico ofreciendo proyectos de I + D sostenibles y seguros a sus clientes y socios industriales de acuerdo con las necesidades económicas y sociales actuales.Las principales funciones para llevar...

  • Senior Legal Counsel, Compliance

    hace 7 días

    Madrid, Madrid, España Oracle A tiempo completo

    Senior Legal Counsel, Compliance & Ethics-230003V7Applicants are required to read, write, and speak the following languages: EnglishPreferred QualificationsJOB PROFILELegal Counsel, Compliance & Ethics, EuropeIn order to nurture the talent that makes this happen, we are committed to an inclusive culture that celebrates and values diverse insights and...

  • Legal Intern

    hace 7 días

    Madrid, Madrid, España CIVITATIS A tiempo completo

    Descripción:¿Te apasionan los viajes , la cultura y el ocio y tienes ganas de participar en el crecimiento de la empresa No 1 en servicios turísticos en español?Nuestro equipo no para de crecer y buscamos personas con talento e ilusión por desarrollarse. Somos un equipo joven, multicultural e innovador que entiende cada día como un desafío y una nueva...

  • Compliance Department Intern

    hace 1 semana

    Madrid, Madrid, España Ecix Tech A tiempo completo

    Sobre nosotros:Ecix Tech is the leading Regtech and Legal Tech specialized in the development of technological tools and AI oriented to data protection, compliance, cybersecurity and money laundering.Our teams are formed by heterogeneous profiles, involving in the projects professionals with technical aspects (engineers, developers, etc.) and professionals...

  • Abogado/a Legal Compliance

    hace 7 días

    Madrid, Madrid, España KPMG Spain A tiempo completo

    ¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...

  • Abogado/a Legal Compliance

    hace 7 días

    Madrid, Madrid, España KPMG Spain A tiempo completo

    ¿Qué podrás hacer?El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance tanto de carácter penal de carácter transversal, dirigidos a asegurar el...