Job Description

Job Description

What we do, and why we do it

The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It’s time for a change, and you can be part of this revolution!

BigPay is everything you wish your bank was: fair, transparent, frictionless. We went back to the drawing board to explore how new technologies could bring power back to you. Our goal is to solve real-world money problems for millions of people by empowering them and providing a simple interface for users to send, receive and track their money 

Life at BigPay 

We’re fast, curious and ambitious. We are on a fearless adventure to change financial services for consumers, and we value ownership, initiative and leadership from everyone in the company. We’re going out of our way to recruit the most intelligent, creative and talented people in the world. We want innovators, and that means maintaining an environment where they can flourish. Our only boss is the consumer. BigPay values highly collaborative, hard-working people, who can deconstruct problems on the fly and take the team with them, while being inventive, iterative and agile. We never want to reach a stage where we are not challenged on a daily basis – because it means we’re not going fast enough.

We are hiring

We are seeking a motivated and detail-oriented Compliance Intern to join the team. This internship offers an exciting opportunity to gain hands-on experience in compliance and legal matters within a corporate setting. The intern will support the Compliance team in various tasks, helping ensure that the company adheres to internal policies and external regulations.

About the job

(i) To help maintaining the Regulatory Handbook issued by Bank Negara Malaysia (“BNM”).

(ii) To map line by line the gap analysis on newly released Notification, Exposure Draft, and Policy Document by Bank Negara Malaysia into the excel tracker to revise with the compliance officer.

(iii) Support the team in preparing the Law Enforcement Agency related matters.

(iv) Support the team in reviewing the internal transactions monitoring and onboarding case review.

(v) Support the team in review and validate the document for the third-party due diligence exercise (eg. Service providers, partners).

(vi) Perform administrative tasks or other adhoc tasks as assigned by the Compliance Officer.

To be successful

Academic

- Currently pursuing or Completed Bachelor of Law / Economics Degree/Business administration or equivalent.

- Min 3-months of internship duration.

Behavioral strength /Skill

- Have excellent analytical skills with the ability to work under tight deadlines and manage tasks independently.

- Knowledge in Microsoft Office applications, i.e., PowerPoint, Excel,Word.

- Self-starter with the ability to work both independently and as a part of a team in a fast-paced environment.

- Articulate and ability to use initiative, analytical skills and logical abilities and work with minimal supervision with a strong commitment to ensure regulatory compliance.

- Good interpersonal skills and the ability to interact with all levels of staff / diverse personalities.

Why BigPay?

• Join a fearless adventure, where your opinion and input is highly contributional.

• Work in a fast-paced, growing company where you will be empowered to succeed.

• An environment where you can challenge and be challenged.

• You will be surrounded by a multidisciplinary group of experts.

• Competitive salary & benefits.

Job Requirements