Compliance Intern (Aug 2023 - Mar 2024)

Date: 20 Sep 2023

Location: Singapore, SG

Company: Deutsche Börse Group

Your Area of Work: 

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.


Your Responsibilities:

  • Annual/ad-hoc Client Review Exercise
  • Performance of database research & investigation
  • Support in processing daily compliance alerts and findings
  • Support in finalizing tasks related to Regulatory Compliance
  • CDD Review for account opening
  • Preparation for Compliance meetings and taking of minutes
  • Preparation and/or compilation of documents for internal/external audit
  • Ad-hoc Compliance project/initiatives


Your Profile: 

  • Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
  • Proficient, analytical and self-confident with good interpersonal and organisational skills
  • Advanced skills in MS Word and Excel
  • Proficiency in written and spoken English and able to communicate with basic Mandarin
  • Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds
  • Banking and general compliance knowledge will be a plus, but not necessary


Internship Duration: 

  • Aug 2023 - Mar 2024 (Jan 2024 - Mar 2024 on part-time basis, 3/4 days per week)