Intern, Compliance

3 days ago

Singapore QCP Full time $40,000 - $60,000 per year

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

Responsibilities:


Key Responsibilities:

Regulatory Research & Analysis
● Monitor and summarize regulatory developments from MAS,
FATF, and other global regulators related to digital assets,
derivatives, and financial services.
● Assist in evaluating the business impact of new or updated
regulatory requirements.

Policy & Framework Development
● Assist in drafting, reviewing, and updating internal compliance
policies, procedures, and manuals.
● Support efforts to align internal processes with regulatory
authorities

Licensing & Reporting Support
● Assist with preparation and maintenance of documentation
for licensing.
● Coordinate with internal stakeholders and external
consultants as needed.

Project Management Support
● Support to plan, track, and execute compliance-related
projects
● Maintain project trackers, document progress, and follow up
on deliverables to ensure timelines and milestones are met.
● Assist in preparing reports and presentations for management

  • Currently pursuing a Bachelor's
  • Strong organizational and time management skills.
  • Excellent verbal and written communication abilities.
  • Proficiency in Microsoft Office (Excel, PowerPoint, Word)
  • Detail-oriented, proactive, and eager to learn.

The Environment We Offer

As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot

  • Compliance Intern

    2 weeks ago

    Singapore STARLINK FINANCIAL TECHNOLOGIES PTE. LTD. Full time

    **About the job**: We are seeking a motivated and detail-oriented **Compliance Intern**to join our Compliance team. This is an excellent opportunity for students or recent graduates to gain hands-on experience in compliance operations within the payment services / fintech industry. **What You’ll Do**: - Assist in reviewing, updating, and maintaining...

  • Compliance Intern

    3 days ago

    Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time

    **We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that access to...

  • Intern, Compliance

    3 days ago

    Singapore Lighthouse Canton Pte. Ltd. Full time

    Company Lighthouse Canton Pte. Ltd. Designation Intern, Compliance Date Listed 04 Mar 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From May 2025, For At Least 3 Months Profession Banking / Finance Industry Finance Location Name Collyer Quay, Collyer Quay Centre, Singapore Address 16 Collyer Quay, Singapore...

  • Intern - Compliance

    3 days ago

    Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

    **Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...

  • Compliance Intern

    1 week ago

    Singapore Munich Re Full time

    **Location** Singapore, Singapore **Job type** Full-Time **Work mode** Hybrid **Job level** Internship & Working Student **Job ID** 10937 **Company** Munich Re **Employment type** Temporary **Area of expertise** Audit, Compliance & Legal We are looking for an intern that can kickstart your internship stint from Dec 2025 and onwards. In...

  • Compliance Intern

    2 days ago

    Singapore Alta Full time

    Assisting the compliance team in ensuring the firm adheres to regulatory requirements, internal policies, and industry standards. The role is crucial for maintaining the integrity and legality of the company’s operations, particularly in the highly regulated financial industry. **Job Type**: Internship Contract length: 6 months Pay: $900.00 - $1,000.00...

  • Intern (Compliance & Systems)

    2 weeks ago

    Singapore TOT TOTE Board Full time

    The intern will be attached to Tote Board’s Grant Management Division - Compliance & Systems Department to engage and educate stakeholders on Tote Board’s terms and conditions for grant awards. **Stakeholder Engagement on Grantee’s Compliance Obligations** **Project Description**: The intern will be attached to Tote Board’s Grant Management...

  • Intern, Compliance

    21 hours ago

    Singapore QCP Full time $40,000 - $60,000 per year

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision to be the most trusted partner in digital asset markets, we provide...

  • Business Development Manager

    1 week ago

    Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Intern (Compliance & Systems)

    2 weeks ago

    Singapore Tote Board Full time

    **What the role is** - The intern will be attached to Tote Board’s Grant Management Division - Compliance & Systems Department to support the team **Data Analytics for Reporting** **Project Description**: The intern will be attached to Tote Board’s Grant Management Division - Compliance & Systems Department to support the team in: - To implement a...