Compliance Intern

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