Funding Societies is a friendly online platform for SMEs to acquire financing to fuel their growth and for investors to crowdfund the SME financing and earn high double-digit returns.
As our name suggests, our vision is to support the growth and globalization of societies in Southeast Asia. In order to achieve this vision, we want to give businesses access to adequate and equitable funding. At the same time, we want to offer investors an option for reliable alternate investments with solid returns. The model is proven in countries like USA, UK and China.
Funding Societies operates in three countries: Malaysia, Singapore, and Indonesia. In Indonesia, we operate under the company name Modalku.
About the Role
The Compliance Officer is responsible for helping Funding Societies identify the risks that they face and advising on how to mitigate these risks. We design and implement controls to protect Funding Societies from those risks. We then follow up on the implementation by monitoring and reporting on the effectiveness of those controls. We also provide advice on regulations, policies and controls to management and employees and resolve compliance issues as and when they occur.
You will assist the Compliance Officer in the various Compliance related tasks and get to learn and experience first hand what it's like to manage Compliance for a licenced entity that is subject to MAS regulations.
Job Scope
- Assist with Regulatory Reporting to the Monetary Authority of Singapore (MAS)
- Assist with adhoc queries and requests from MAS and other Government Agencies
- Assist with the review of Internal Controls and Compliance Policies and Procedures
- Assist with Customer Due Diligence for Investors and Borrowers (Anti-Money Laundering and Countering the Financing of Terrorism)
- Assist with ongoing Suspicious Transaction monitoring
- Assist with Outsourcing Due Diligence
- Assist with the maintenance of the various Compliance and Regulatory Registers
- Other Compliance related matters
Qualities we look for:
- 1 to 3 years of working experience in External Audit or Compliance
- A degree in Accounting, Finance or Law
- Basic computer skills, microsoft word, excel
- Strong problem-solving and decision-making skills
- Good communication skills, both written and verbal
- Motivated, hardworking and humbled personality
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Funding Societies Pte Ltd - Designation:
Compliance Intern - Profession:
Legal - Industry:
Finance