Compliance Intern Singapore

SG, Singapore

Job Description

Singapore


Your career at Deutsche Borse Group




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

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