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Risk and Compliance Intern

Salary undisclosed

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Job description

The Risk and Compliance Intern will play a crucial role in supporting the Fraxtor's adherence to regulatory requirements and maintaining a strong risk management framework. This role provides an excellent opportunity to gain practical experience in an exciting segment of the financial industry and develop a solid foundation in compliance and risk management.

Description:

You shall report to Fraxtor’s Head of Risk and Compliance and be involved in various aspects of compliance and operation risk including but not limited to:

  • Support Customer Due Diligence, Anti-Money Laundering, Counter-Terrorism Financing and Know-Your-Client measures for new and existing clients
  • Assist in the implementation of the compliance programme based on the compliance calendar (i.e. compliance reporting, audits, review of existing policies and procedures).
  • Contribute to the development, review and maintenance of Compliance policies and procedures.
  • Conduct research on regulatory updates and assess their impact on the firm’s operations.
  • Assist in the preparation of compliance reports and presentations.
  • Support the implementation of compliance training programs for employees
  • Assist in the review, design and rectification of work processes for risk management. Assist in coordination and implementation of risk management initiatives with functional business units.
  • Assist in the performance of due-diligence for listing of new products on the platform
  • Performing user acceptance testing for newly developed enhancements to the web platform.
  • Any other relevant duties assigned

Candidate Requirement:

  • Pursuing a degree or diploma in finance, law, risk-management or other related fields.
  • Strong analytical and problem solving skills
  • Attention to detail and accuracy
  • Excellent communication and interpersonal skills
  • Curiosity and a keen learning attitude
  • Proficiency in Microsoft Office Suite
  • Interest in the security tokenisation space
  • Full-time/part-time (must be able to work on-site at least 2 half days a week).