Compliance Intern

Downtown Core, Singapore, Singapore

Job Description


About ValidusFounded 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\xe2\x80\x99re present in 4 markets \xe2\x80\x93 Indonesia, Singapore, Thailand and Vietnam.We\xe2\x80\x99re 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.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\xe2\x80\x99s 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\xe2\x80\x99s 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.
Application InstructionsPlease apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.

InternSG

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD1426787
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Downtown Core, Singapore, Singapore
  • Education
    Not mentioned