Intern, Compliance Singapore (Banking)

Location: Singapore, SG

Company

hirify.global, through Clearstream Banking S.A., Singapore Branch, operates a compliance function supporting local regulatory requirements and Group compliance standards.

What you will do

• Support annual and ad-hoc customer review exercises and CDD reviews for account opening.
• Research and investigate regulatory compliance, financial crime, conduct, alerts, and findings.
• Support compliance assurance testing and finalize regulatory compliance tasks.
• Maintain Compliance SharePoint records and perform related administrative tasks.
• Prepare compliance meetings, take minutes, and compile documents for internal and external audits.
• Support ad-hoc compliance projects and initiatives.

Requirements

• Interest in exploring the banking environment and willingness to learn relevant Singapore regulations.
• Proficient, analytical, self-confident, and equipped with good interpersonal and organizational skills.
• Advanced skills in MS Word and Excel.
• Proficiency in written and spoken English.
• Ability to communicate in basic Mandarin or another foreign language.
• Ability to communicate effectively across different time-zones and cultural backgrounds.

Nice to have

• Banking and general compliance knowledge.

Culture & Benefits

• Work with the compliance team of the Singapore Branch.
• Support activities involving local, head-office, and Group compliance requirements.
• Collaborate across different time-zones and cultural backgrounds.