About Xfers:
Xfers as a part of Fazz Financial Group portfolio — a holding company of over 10 FinTech startups dedicated to enabling financial access for everyone — is on a mission to provide financial access to millions of underserved communities in Southeast Asia through building a financial ecosystem that anyone can participate in safely. Our range of last-mile financial rails power businesses across Southeast Asia - from startups to family businesses. By removing the pain of setting up and managing digital payments, more business owners can focus on growing their business, in turn encouraging fairer and healthier competition, and fostering stronger, more vibrant economies. For more information, visit: www.xfers.com
But there is much more to do. We know how important our mission is to the improving the livelihoods of millions of people in Southeast Asia, and that's why we're looking for passionate and driven people to join us to accelerate financial access for everyone.
About the team:
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.
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
- Analyse new regulatory developments, taking into consideration applicability to the business, and products and services offered
- Designing reports for management and stakeholders
- Review and updating of key business documents and procedures
- Support the compliance team in carrying out specific reviews assigned
- Carry out additional tasks as assigned from time to time
What we are looking for:
- You are able to commit to at least 4 months on a full-time internship
- Excellent writing and research skills
- Must be able to work with various teams in a professional environment
- Self-starter with excellent organisational 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)
- Intermediate proficiency with Excel
- 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
We love reviewing all the applications we receive, but unfortunately, we may not be able to get back to everyone individually. If we’d like to move forward with your application, we’ll definitely be in touch!
Related Job Searches:
- Company:
Xfers Pte Ltd - Designation:
Compliance Intern - Profession:
Legal - Industry:
Computer and IT - Location:
Queenstown