Compliance Intern

About Flip

Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are pioneers in the Indonesian market, with their technology now helping millions of Indonesians, both individuals and businesses, carry out bank-to-bank money transfers through a reliable and seamless app.

After five years of operations, Flip has helped Indonesians transfer money worth several trillions of rupiah and has received double-digit funding from respectable investors such as Sequoia India, Insight Partner, and Insignia. Flip's ultimate mission is to give Indonesians access to one of the most progressive and fairest financial services in the world.

At Flip, we always strive to provide the fairest place for you to work, learn, and grow with talented and fun people in various opportunities to advance your career and get fair rewards. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.

What you'll do:

• Support the Compliance team in preparing and submitting regulatory reports, including daily transaction reports and other mandatory submissions to regulators.
• Assist in managing and improving regulatory reporting processes to ensure accuracy and efficiency.
• Help document Standard Operating Procedures (SOPs), technical guidelines, and templates related to regulatory submissions.
• Maintain and update trackers to monitor the status and deadlines of various regulatory reports.
• Collaborate with different teams to gather, review, and validate data needed for regulatory purposes.
• Provide recommendations for process improvements based on reporting experience.

What you'll need:

• Final-year student (no remaining classes) or fresh graduate from any major Information Systems, Mathematics, Statistics (Preferrable) or other relevant fields.
• If your university requires an internship program as a graduation requirement, we are open to accommodate it.
• Strong data management skills (basic Excel/Google Sheets, xml, visual code/sublime knowledge is a plus).
• Detail-oriented, organized, and eager to learn regulatory processes.
• Comfortable communicating in both Bahasa Indonesia and English.
• Able to commit for a full-time internship for at least 12 months.
• Enthusiastic about working in a fast-paced, regulated environment.