Fazz – Compliance Intern

Company
Fazz
fazzfinancial.com
Designation
Compliance Intern
Date Listed
16 Nov 2022
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
From Jan 2023, For At Least 3 Months
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Work from Home
Allowance / Remuneration
$1,200 - 1,500 monthly
Company Profile

About Fazz

Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between PayFazz and Xfers, two Y Combinator alumni based in Southeast Asia.

Fazz provides business accounts that offer seamless payment, savings and credit functionalities, giving businesses equal opportunity to build, run, and grow. We cater to the warung and MSME in Indonesia under the brand Fazz Agen, and fast-growing startups and SMEs in Singapore and Indonesia under the brand Fazz Business.

Fazz’s mission is to make the future of finances accessible for every single business in Southeast Asia, where many MSMEs and the population are still underserved.

Head to our website to get to know us better: https://fazz.com/

Job Description

What you'll be doing:

  • Be familiar or become familiar with applicable MAS Regulations
  • Preparing written policies and procedures in compliance with applicable regulations
  • Assist in drafting and issuing communications regarding new and revised policies
  • Analyse new regulatory developments, taking into consideration applicability to the business, and products and services offered
  • Designing reports for management and stakeholders
  • Review and updating of key business documents and procedures
  • Support the compliance team in carry out specific reviews assigned
  • Carry out additional tasks as assigned from time to time

 

What we're looking for:

  • Able to start in January 2023 and commit to at least 3-4 months, full time internship
  • Excellent writing and research skills
  • Must be able to work with various teams in a professional environment
  • Self-starter with excellent organizational and communication skills
  • Strong attention to detail
  • Proficiency in MS Word (e.g. using multi-numbered list, styles, headers, section formatting, etc)
  • Proficiency in Powerpoint (e.g. master slides, diagrams, animations when appropriate)
  • Intermediate proficiency with Excel
  • Proactive attitude to issue management and escalation
  • A passion and knowledge of the payments industry and the latest developments in financial technology
  • Prior internship or work experience in financial services, technology companies, or legal industry is a plus
This position is already closed and no longer available.  You may like to view the other latest internships here.

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