Compliance Intern Singapore

Division/section    

Compliance/Clearstream Banking S.A., Singapore Branch    

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 Customer Review Exercise 

• Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct 

• Perform administrative/maintenance tasks in the Compliance Sharepoint 

• Support in processing daily compliance alerts and findings 

• Support in finalizing tasks related to Regulatory Compliance 

• Support Compliance Assurance testing 

• 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  

Required Skills  

• Keen to explore the banking environment and eager to learn about the relevant Singapore regulations 

• Proficient, analytical and self-confident with good interpersonal and organizational skills 

• Advanced skills in MS Word and Excel 

• Proficiency in written and spoken English and able to communicate with basic Mandarin or another foreign language 

• 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 

 
Location: Singapore