Xfers Pte Ltd – Compliance Intern

Company
Xfers Pte Ltd
xfers.com
Designation
Compliance Intern
Date Listed
15 Jan 2019
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start - Flexible End
Profession
Legal
Industry
Computer and IT
Location Name
Singapore
Allowance / Remuneration
$1,000 - 1,200 monthly
Company Profile

We are a fintech startup based in Singapore with a vision to build a unified banking payments platform to provide regional payment solutions across Southeast Asia. Our mission is to facilitate trade across the region to support the overall economy in the region to thrive.

The Legal and Compliance team takes care of the reputational, regulatory and AML risk management strategy of the company. You will be responsible for helping to enhance our risk management culture through effective communication and controls execution. 

Job Description

Key Responsibilities:

  • 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
  • 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 conducting controls 


Requirements:

  • 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)
  • 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
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