Compliance & Legal Intern

hace 3 semanas

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 up-to-date and compliant with statutory laws while gaining a deeper understanding of legal compliance in a real-world 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 self-starter 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._

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