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Legal & Compliance Intern

2 months ago

Singapur, Singapore Syfe Full time

About Syfe

Syfe is a digital investment platform with a mission to empower people to build their wealth for a better future. 
Faced with information overload and competing priorities, people with the desire to improve their wealth and financial future lack the time, patience and know-how to put their money to work. Current solutions fail to solve the friction and problems faced with growing wealth, and as a result, people are not optimising their investment and savings. 
Through Syfe’s revolutionary wealth management experience, people can grow their money to its fullest potential and manage wealth in one destination. Our innovative investment tools, strategies and access to the latest insights, support users in acting for their financial future, now. We offer leading institutional methodologies and partner with global asset managers to achieve the best outcomes for one’s money. Across our markets in Singapore, Australia and Hong Kong, Syfe’s team comprises the brightest talent from leading technology and financial institutions. Currently, over 100,000 investors in Singapore alone trust Syfe to manage their money.
Since its founding, Syfe has raised more than US$50 million from world-class investors. The company has won multiple awards including Wealth Management Fintech of the Year by the Asian Banking and Finance Awards 2022, as well as being recognized as one of the Top LinkedIn Startups in Singapore 2023.
Find out more about us at www.syfe.com.

Responsibilities

  • Assist with regulatory and legal research on issues relating to customer protection, marketing, data privacy, IT security, licensing, etc.

  • Assist to address legal / compliance-related queries from internal stakeholders.

  • Assist in managing the contracting process and reviewing legal documents e.g. vendor contracts, intra-group agreements, etc.

  • Assist in the automation of legal / compliance controls and processes to increase efficiency.

  • Assist in the maintenance of client due diligence documents.

  • Assist with the day-to-day compliance controls and processes e.g. conducting investigations into name screening flags or transaction monitoring flags.

  • Assist in ad hoc legal research as required.

  • Assist in any other ad-hoc duties as instructed.



Basic Qualifications

  • Candidates should preferably be available for at least a 3-month internship period.

  • Currently undertaking a Bachelor’s Degree / Diploma

  • Strong interest in fintech and investments.

  • Good interpersonal skills and willingness to take initiative.

  • Independent and task-oriented.

  • Excellent communication and writing skills.

  • Prior experience within an in-house legal / compliance role would be a plus.

  • Coding / programming skills would be a plus.


This internship is based in Singapore.

No sponsorship of work passes is given for this internship.

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