Validus Capital Pte Ltd – Compliance Intern

Company
Validus Capital Pte Ltd
validus.sg
Designation
Compliance Intern
Date Listed
16 May 2024
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore 189720
Address
Singapore 189720
Map
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile

About Validus

Founded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all-in-one SME financing platform in Southeast Asia today, providing small businesses with faster and effortless one-stop financial solutions. Headquartered in Singapore, we’re present in 4 markets – Indonesia, Singapore, Thailand and Vietnam. 


We’re on a mission to drive financial inclusion and prosperity for small businesses by leveraging data, AI and strategic partnerships to drive growth financing to under-served SMEs. To date, we have disbursed over USD 3 billion in loans to small businesses across the region. Validus is backed by top-tier VCs and strategic investors including leading banks from Japan and Korea. 


We are profitable in our largest market Indonesia (2023 ROE > 40%) and are aiming for Group level profitability by end of this year. In recognition of our innovation and contribution towards SME lending transformation, Validus has won several notable accolades, including 1st place (Singapore Financial Institution), 1st runner-up (Singapore FinTech), SFF Global Fintech Leader, Top 10 FinTech Leaders Awards, LinkedIn Top 15 Startups in Singapore, and more.

Job Description

Position Overview: 

We are seeking a highly motivated and detail-oriented Compliance Intern to join our Compliance Department. The intern will assist in ensuring that our company adheres to legal standards and in-house policies. You will work under the guidance of the Compliance Manager and gain hands-on experience in the compliance field, developing your skills in regulatory requirements, risk management, and policy enforcement.

 


  • Assist in researching and staying updated on relevant regulatory changes and industry standards.
  • Monitor changes in MAS rules and regulations that may affect the company’s operations.
  • Participate in internal compliance audits and reviews to ensure adherence to policies and procedures.
  • Assist in preparing reports on audit findings and recommendations for corrective actions.
  • Support the development and delivery of compliance training programs for employees.
  • Assist in creating training materials and documentation.
  • Maintain and organize compliance documentation and records.
  • Assist in ensuring that all compliance records are accurate and up to date.
  • Prepare regular reports on compliance activities and findings for the Compliance Manager.
  • Assist in communicating compliance policies and updates to employees.

 

Qualifications:

  • Currently pursuing a bachelor’s in business administration, Finance, Law, or a related field.
  • Strong interest in compliance, risk management, and regulatory affairs.
  • Excellent research, analytical, and problem-solving skills.
  • Strong attention to detail and organizational skills.
  • Good written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

 

Benefits:

  • Hands-on experience in the compliance field.
  • Exposure to regulatory and compliance processes in a corporate setting.
  • Mentorship and guidance from experienced compliance professionals.
  • Networking opportunities within the company.
This position is already closed and no longer available.  You may like to view the other latest internships here.

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