Job Description

Why ING?The world of banking is changing faster than ever. Thatxe2x80x99s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.ING in Asia PacificIn Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan, and Vietnam.ING offers both retail and wholesale banking services in Australia. INGxe2x80x99s regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailand.Singapore is the regional headquarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.What does the Compliance Team do in ING?Compliance professionals based in Singapore covering Asia as well as Singapore on various Compliance risk topics such as Market Conduct, Financial Economic Crime, Conflicts of Interest, Tax Transparency as well as Behavior, Ethics and Culture. Additionally, the Financial Crime Compliance team based in Singapore provides advice to business and processing units on key requirements in accordance to banking regulations and the bankxe2x80x99s internal policies.What would you be doing?Job scope include but not limited to:Assist in performing tasks related to Financial Economic Crime such as screening hit handling, customer due diligence etc.Assist to coordinate FEC/AML reporting to Asia management, Global FEC team & relevant authorities.Assist in implementation support for new AML/CFT regulations, policies and processes.Assist the team on ad hoc projects that arises from ordinary course of business.Perform additional tasks that may be required by the Head of FCC.What qualities and skills are we looking for?We are looking for a passionate individual who meets the following criteria:Keen attention to detailKeen learnerAbility to multi-taskOrganized and have good interpersonal skillsEnjoy challenges and willing to take on new tasksxe2x80x9cHands-onxe2x80x9dPossess a positive xe2x80x9ccan doxe2x80x9d attitudeTeam playerBusiness Analytics or data analytics will be looked on favorablyWhat would you gain from this internship?Experience on what the Compliance Function is all aboutMeet and liaise with various stakeholders in the bankHave a general understanding of the bankxe2x80x99s processesNeed more information?
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