job description
Kickstart your career in financial risk and compliance with AXS Pte Ltd, a leading name in banking and financial services. We are seeking a motivated Risk & Compliance Intern to join our dynamic team in Bali, Indonesia (Canggu, Ubud, or surrounding areas). This is a flexible-start, 3+ month internship designed for entry-level professionals or junior executives eager to gain hands-on experience in risk assessment, regulatory compliance, and financial product oversight.
As part of our team, you’ll work alongside seasoned professionals to ensure adherence to local and international financial regulations, assist in risk mitigation strategies, and contribute to product and project compliance frameworks. This role offers a unique opportunity to develop analytical, problem-solving, and stakeholder management skills in a fast-paced, global financial environment.
Whether you’re a recent graduate or a career switcher, this internship provides the training, mentorship, and real-world exposure needed to thrive in the banking and financial services sector. Apply now to take the first step toward a rewarding career in risk and compliance!
Responsibility
- Assist in conducting risk assessments for financial products, projects, and operational processes.
- Support the development and implementation of compliance policies and procedures in line with regulatory requirements.
- Monitor and report on regulatory changes affecting the company’s operations in Indonesia and APAC markets.
- Collaborate with cross-functional teams to ensure adherence to internal controls and external regulations.
- Prepare compliance documentation, including audit reports, risk registers, and incident logs.
- Participate in training sessions to enhance knowledge of AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws.
- Assist in due diligence reviews for third-party vendors and business partners.
- Contribute to process improvement initiatives to strengthen risk management frameworks.
Qualifications
- Currently pursuing or recently completed a degree in Finance, Business, Law, Economics, or a related field.
- Basic understanding of financial regulations, risk management, or compliance frameworks (e.g., Basel III, GDPR, PDPA).
- Strong analytical and problem-solving skills with attention to detail.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint) for data analysis and reporting.
- Excellent written and verbal communication skills in English.
- Ability to work independently and collaboratively in a multicultural team environment.
- Prior internship or coursework in risk, compliance, or auditing is a plus.
- Passion for the financial services industry and a commitment to ethical business practices.