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Intern, Compliance Singapore
Clearstream Banking S.A. Singapore Branch • Singapore
Who we are
Deutsche Börse Group is one of the world’s leading exchange organisations and an innovative market infrastructure provider. With our products and services, we ensure that capital markets are fair, transparent, reliable, and stable. Together, we develop state-of-the-art IT solutions and offer our IT systems all over the world. Play a key role in our mission: to create trust in the markets of today and tomorrow.
Singapore
Your career at Deutsche Börse Group
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
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Annual/ad-hoc Customer Review Exercise
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Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct
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Perform administrative/maintenance tasks in the Compliance Sharepoint
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Support in processing daily compliance alerts and findings
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Support in finalizing tasks related to Regulatory Compliance
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Support Compliance Assurance testing
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CDD Review for account opening
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Preparation for Compliance meetings and taking of minutes
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Preparation and/or compilation of documents for internal/external audit
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Ad-hoc Compliance project/initiatives
Required Skills
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Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
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Proficient, analytical and self-confident with good interpersonal and organizational skills
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Advanced skills in MS Word and Excel
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Proficiency in written and spoken English and able to communicate with basic Mandarin or another foreign language
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Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds
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Banking and general compliance knowledge will be a plus, but not necessary
Location: Singapore
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.
Development
We promote individual development by offering internal development programmes, mentoring, further education and training budgets.
Cherie Lim – Campus Recruiting
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