Compliance Intern Singapore

Clearstream Banking S.A. Singapore Branch • Singapore

Singapore

Your career at 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 Customer 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

Other Responsibilities:

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

Why Deutsche Börse Group?

We are committed to providing a work environment where everyone feels welcome and can reach their full potential. Our standards go far beyond simply matching candidates with the right position.

Mobility

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment

Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.

Health and wellbeing

We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.

Financial stability

We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.

Hybrid work

Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.

Flexible working hours

We want your job to fit your life situation and offer flexible working time models, childcare allowance, or the possibility to study alongside your job.

Internationality

Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.