Intern, Compliance Singapore

Location: Singapore, SG

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