- Assist in updating and maintaining compliance framework, policies and procedures
- Review and analyze KYC information of clients and ascertain if client will pose additional financial crime and reputational risk
- Review escalations on clients' account activities to identify any money laundering or financial crime cautionary flags
- Ensure accurate, complete and up-to-date internal documentation to provide evidence of decisions
- Create and maintain FCC related training materials
- Provide general administrative support to the compliance team, including organizing meetings, maintaining documentation, and managing communication
- Full-time undergraduate/ postgraduate student in Singapore
- Ideally be able to commit full-time / part-time for 3 to 6 months from May or June 2024
- Excellent written and verbal English and communication skills
- Keen interest in financial crime compliance
- Self-starter with high level of initiative
- Good organizational, analytical and prioritization skills
- Prior experience in compliance and/or fintech is preferred but not required
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our and .
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Compliance Intern - Singapore - Aspire Digital Credit Card
Description
About the team:
At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements. This allows Aspire to stay ahead of evolving regulations, proactively identifying potential risks and developing comprehensive risk mitigation strategies, hence contributing to our long-term success.
About the role:
The Compliance Intern will gain a good understanding of the Financial Crime Compliance function and its vital role in managing the financial crime risks for Aspire. This position reports to the Compliance Manager and will work closely with internal stakeholders to ensure operations are in line with regulations and internal procedures.
Responsibilities include but not limited to:
Minimum Qualifications:
Preferred Qualifications:
What we offer
Equal Opportunity Statement
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
Please note: by submitting your application, you acknowledge that you have read and understood Aspire's , and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection, use and disclosure, and make an access or correction request in respect of your personal data, in accordance with the Policy by emailing .
