BRDGE Technology Pte Ltd – Compliance Intern

Company
BRDGE Technology Pte Ltd
brdge.tech
Designation
Compliance Intern
Date Listed
27 Sep 2021
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 4 Months
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
57 Mohamed Sultan Road, Singapore
Work from Home
Address
57 Mohamed Sultan Rd, Singapore 238997
Map
Allowance / Remuneration
$800 - 1,000 monthly
Company Profile

The BRDGE Story

BRDGE is a debt-based crowdfunding platform. We match Small Medium Enterprises (SMEs) and investors so that SMEs can find suitable financing while investors can invest in it for a return.

BRDGE believes in providing a win-win situation for investors and SMEs. We ensure the selection of credible SMEs through our stringent review process that includes meeting business owners and doing site visits. We pick the best suitable businesses that we will want to fund ourselves.

We’ve been around since 2014 and are among the pioneer batch of homegrown P2P lending platforms, our community of investors would agree with our prudent methodology.

Regulated by the Monetary Authority of Singapore, BRDGE holds a Capital Markets Services Licence to deal in securities under the Securities and Futures Act.

Visit us at https://www.brdge.tech/ for more information.

Job Description
  • Manage day-to-day anti-fraud and risk control processes for case resolution
  • Initiate and maintain AML/CFT/KYC procedures to protect the interests of the community and company
  • Develop and maintain compliance policies to ensure the company is in line with regulatory guidelines and industry practices
  • Develop, implement and manage the Risk Management framework
  • Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks
  • Conduct compliance & risk assessments and on-going screening
  • Ensuring alignment of Risk Management framework to group policies
  • Develop and monitor the policies and procedures of various departments to ensure they are up to date
  • Support other ad-hoc duties and projects
This position is already closed and no longer available.  You may like to view the other latest internships here.

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