Compliance Intern

Singapore, Singapore

Job Description


UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking the potential of our clients and our people across Europe. At UniCredit, we are creating something that is built to last, that is beneficial to all our stakeholders and that is greater than the sum of its parts.

We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets. UniCredit is organized in four core regions and two product factories, Corporate and Individual Solutions. This allows us to be close to our clients and use the scale of the entire Group for developing and offering the best products across all our markets.

Our Singapore Branch is instrumental in providing support to the Group strategy and platform; leveraging on existing operational set up to enhance services to international clients in their investments and trade.

We are looking for an intern to join us at UniCredit Bank AG, Singapore Branch. Some of the responsibilities and duties are outlined below butnot exhaustive.



KEY RESPONSIBILITIES AND DUTIES:

  • Support Compliance team with local and HQ reporting
  • Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation
  • Support Compliance team with monitoring, screening and project tasks
  • Administrative duties e.g. liaise with new staff on training registration, preparation of slides, preparation of room for training
  • Any other duties as assigned
REQUIREMENTS:
  • Proficiency in both written and spoken English
  • Integrity and professional ethics
  • Excellent teamwork skills
INTERNSHIP DURATION:
  • Minimum 3 months commitment. Preference for candidates who have a longer commitment period.
  • Open to candidates who can commit on a part time basis (at least 2-3 days a week).
WORK LOCATION:
  • UniCredit Bank AG, 128 Beach Road #19-02 Guoco Midtown Singapore 189773
If you are currently not a staff of UniCredit Bank AG (Singapore), then by submitting an application and providing personal data to UCAPAC, you shall be deemed to have consented to UCAPAC and / or its authorised service providers collecting, using, disclosing and/or processing such personal data for the purposes of evaluating your application and for purposes reasonably related thereto.

If you have submitted the personal data of any third party to UCAPAC, whether as part of your application or wholly on their behalf, you represent and warrant that the consent of such third party has been obtained for the purposes set out above.

You should ensure, to the best of your ability, that all personal data provided by you, whether in a personal capacity or on behalf of a third party should be true, accurate and complete.

It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of two years.

Application Instructions

Please apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.

InternSG

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD1379229
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $1500 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned