Compliance Intern
Job Description
- To assist on Compliance administrative matters and day-to-day workflow planning
- To assist on interdepartmental matters - Liaise and collaborate with Operation, Partnerships, Engineering and Sales Department on assigned projects/matters
- Assist in performing and evaluating risk assessment on customers
- Brainstorm new and creative growth strategies and ideas to improve Compliance framework and workflow
- Identify and escalates areas of potential risk/ quality enhancement areas
- To assist the Chief Compliance Officer (CCO) in daily tasks, plans and compliance research project in the fintech and blockchain space
- To handle other tasks and duties as when assigned (e.g. Data Analysis/ Compliance Projects)
- To assist on interdepartmental matters - Liaise and collaborate with Operation, Partnerships, Engineering and Sales Department on assigned projects/matters
- Assist in performing and evaluating risk assessment on customers
- Brainstorm new and creative growth strategies and ideas to improve Compliance framework and workflow
- Identify and escalates areas of potential risk/ quality enhancement areas
- To assist the Chief Compliance Officer (CCO) in daily tasks, plans and compliance research project in the fintech and blockchain space
- To handle other tasks and duties as when assigned (e.g. Data Analysis/ Compliance Projects)
Job Requirements
- Possess or currently pursuing a Degree/Bachelor in any discipline
- Genuine interest in tech or fintech space, good knowledge of agile development is a bonus.
- Ability to communicate and interact with people at al level and to work cross functionally
- Strong analytical skills, data-driven thinking
- Proficiency in Microsoft Office Tools
- Internship Duration: Minimum 3 months
- Genuine interest in tech or fintech space, good knowledge of agile development is a bonus.
- Ability to communicate and interact with people at al level and to work cross functionally
- Strong analytical skills, data-driven thinking
- Proficiency in Microsoft Office Tools
- Internship Duration: Minimum 3 months
Company Benefits
Medical Benefits
Inpatient & outpatient medical benefits are provided to all full time staff.
Fast Growth Startup
We provide ample opportunities for career advancement and personal growth within our dynamic environment.
Fully Stocked Pantry
Our pantry is restocked every 2 weeks to keep you fueled throughout the day. Free food yasss!
Weekly Activities
Weekly badminton, futsal and running session after work. All on house. Just come with your racket and sports gear, and let the fun begin!
Bi-Annual Appraisal
Performance appraisal will be conducted twice a year.
Laptop/Desktop/Mobile Phone Provided
We provide the necessary devices for you to do the job.
Additional Info
Experience Level
#NoExperienceNeeded
Job Specialisation
Law / Legal Services
Company Profile
MoneyMatch
MoneyMatch is a multi-national financial technology firm focusing on international payments. Our award winning digital platform has successfully executed over MYR 950 million in transactions covering cross-border trade payments and individual remittances. We've achieved such rapid success by optimizing our treasury operations with machine learning algorithms and integration with blockchain solutions for swifter disbursement. MoneyMatch is expanding globally at a rapid pace with operations in three countries already with many more to come!