Company Background
Thunes mission is to enable businesses and their customers to participate in the global economy by providing them fast and affordable cross-border payments. Interconnecting mobile wallet operators, corporates, merchants, money transfer operators, payment service providers and banks to facilitate seamless payments, we unlock opportunities for millions of people and businesses in emerging and developed markets.
Our Mission
To enable a world where emerging and developed markets have seamlessly interconnected cross-border payments.
Our Values
Our team is committed to think big, work hard and smart and do the right thing. Above all we love what we do and we have fun!
Our Solutions
We act as a trusted, neutral aggregator in a deeply fragmented industry. Without a trusted, neutral and interoperable aggregator, the partners of a payment transaction would waste time and costly resources developing their connections to multiple systems. Multiple connections would also mean that these actors have to charge higher prices, which could prohibit financial inclusion and the spread of financial services.
We offer key payment solutions to tackle the speed, cost-efficiency and accessibility challenges for emerging markets:
- Remittance processing
- Corporate mass payouts
- Digital payment services
- Business Payments (International Trade Invoice Payments)
CONTEXT OF THE ROLE
Reporting to the Singapore Compliance Manager, you will be responsible for helping to enhance our risk management culture through effective communication and project execution.
KEY RESPONSIBILITIES
- Be familiar or become familiar with applicable MAS Regulations
- Assist in drafting and issuing communications regarding new and revised procedures
- Analyze new regulatory developments, taking into consideration applicability to the business, and products and services offered
- Assist in preparing reports to update stakeholders
- Assist in investigation into compliance-related issues and ideate solutions
- Assist in ad hoc AML-related tasks such as KYC and transaction investigations
PROFESSIONAL EXPERIENCE/QUALIFICATIONS
At Thunes to ensure we set out clear expectations for the business and you to succeed, it is equally important for us in defining not only the nature of the role responsibilities but that the cultural fit in working style and approach is a match! So please read carefully below before putting yourself forward
- Graduate/Undergraduate, preferably majoring in Risk Management, Legal, Accountancy, Banking, Finance and/or Business
- Excellent writing and research skills
- Self-starter with excellent organizational and communication skills
- Strong attention to detail
- A passion and knowledge of the payments industry and developments in financial technology
- Prior internship or work experience in financial services, technology companies, or legal industry is a plus
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