About this role
<div> <div> <p>Division/section </p> </div> <div> <p>Compliance/Clearstream Banking S.A., Singapore Branch </p> </div> <div> <p> </p> </div> <div> <p>Your Area of Work </p> </div> <div> <p>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. </p> </div> <div> <p> </p> </div> <div> <p>Your Responsibilities </p> </div> <div> <ul style="list-style-type:disc"> <li> <p>Annual/ad-hoc Customer Review Exercise </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Perform administrative/maintenance tasks in the Compliance Sharepoint </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Support in processing daily compliance alerts and findings </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Support in finalizing tasks related to Regulatory Compliance </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Support Compliance Assurance testing </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>CDD Review for account opening </p> </li> </ul> </div> </div> <div> <div> <ul style="list-style-type:disc"> <li> <p>Preparation for Compliance meetings and taking of minutes </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Preparation and/or compilation of documents for internal/external audit </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Ad-hoc Compliance project/initiatives </p> </li> </ul> </div> <div> <p> </p> </div> <div> <p>Required Skills </p> </div> <div> <ul style="list-style-type:disc"> <li> <p>Keen to explore the banking environment and eager to learn about the relevant Singapore regulations </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Proficient, analytical and self-confident with good interpersonal and organizational skills </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Advanced skills in MS Word and Excel </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Proficiency in written and spoken English and able to communicate with basic Mandarin or another foreign language </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds </p> </li> </ul> </div> <div> <ul style="list-style-type:disc"> <li> <p>Banking and general compliance knowledge will be a plus, but not necessary </p> </li> </ul> </div> <div> <p> </p> </div> <div> <p> <br>Location: Singapore </p> </div> </div>