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
What we offer
International work environment
Hybrid work and flexible working hours
Free drinks and meal subsidies based on your location
Free access to e-learning platforms and further development opportunities
Networking culture, helping you build meaningful connections and learn about future career opportunities
Within Deutsche Börse Group, Clearstream offers the innovative and trusted post-trade infrastructure for global markets. It supports clients in over 110 countries and more than 60 markets through its integrated Securities and Fund Services ecosystem.
Play a key role in our mission: to create trust in the markets of today and tomorrow.
Please note that the process may vary depending on the business area. The specific process can be clarified in the first interview.
Browse our open positions for working students and interns on our career website.
Register on our application platform and upload your CV and further documents.
Meet us virtually or on-site to get to know each other. Additionally, some roles may include a short assessment.
If it’s a match, we’ll send you an offer and further onboarding information.
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