Deutsche Börse

Compliance Intern

Deutsche Börse

internship

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Location Type: Office

Location: Singapore • Singapore

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Job Level

Entry Level

About the role

  • Support the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group
  • Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct
  • Perform administrative/maintenance tasks in the Compliance Sharepoint
  • Support in processing daily compliance alerts and findings
  • Support in finalizing tasks related to Regulatory Compliance
  • Support Compliance Assurance testing 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

Requirements

  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Regulatory ComplianceFinancial CrimeCompliance AssuranceCDD ReviewAudit PreparationCompliance DocumentationResearchInvestigationData AnalysisAdministrative Tasks
Soft Skills
Interpersonal SkillsOrganizational SkillsAnalytical SkillsCommunication SkillsSelf-confidenceEagerness to LearnCultural AwarenessEffective CommunicationAdaptabilityTeam Collaboration