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 Borse Group?
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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.
Contact
Cherie Lim - Campus Recruiting
Are you interested in an internship, an apprenticeship or a working student job?
+6565973038
Our Campus Recruiting Team is looking forward to your call or e-mail.
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Job Detail
Job Id
JD1611985
Industry
Not mentioned
Total Positions
1
Job Type:
Internship
Salary:
Not mentioned
Employment Status
Permanent
Job Location
SG, Singapore
Education
Not mentioned
Apply For This Job
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.