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
