We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.

We are looking for a Compliance Intern to join our team. This role offers a valuable opportunity to gain hands-on experience in regulatory compliance, risk assessment, and business operations. The ideal candidate is detail-oriented, analytical, and eager to learn about compliance in a fast-paced environment.

Responsibilities

• Conduct Regulatory Compliance Gap Assessments to identify areas for improvement and ensure adherence to legal and industry standards.
• Assist with Regulatory Filings, ensuring timely and accurate submissions to relevant authorities.
• Support Contract Vetting by reviewing agreements for compliance risks and regulatory concerns.
• Provide assistance with Compliance Due Diligence Questionnaires (DDQ), ensuring accurate and complete responses to support business partnerships.

Requirements:

• Currently studying or recently completed a degree in Accounting, Finance, Law, Business degree.
• Some understanding of Payment Service Act and any applicable regulations in Singapore affecting the payment, fintech, and cryptocurrency business. Knowledge in corresponding regulations under different countries and/or jurisdictions would be a strong plus.
• Excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
• Excellent written and verbal communication skills (bilingual preferred – Mandarin and English).
• Excellent analytical and critical thinking skills.
• High ethical and integrity standards, self-driven, fast learning and independence are required.

Benefits

Regional exposure and career growth opportunities

Opportunity to work with a dynamic and innovative digital payments

Exposure to cross-functional collaboration and involvement

Mentorship and guidance from experienced professionals