Compliance Intern: Banking Regulation & Research

Deutsche Boerse; Singapore; On-site; SGD 20,000 - 33,000; Full time

Job summary

Compliance/Clearstream Banking S.A., Singapore Branch is seeking a motivated Compliance intern to join the local team.

You will support the team in meeting Singapore regulations and Group standards, performing research, investigations, and daily compliance tasks. This internship provides exposure to regulatory affairs, audits, and cross-border collaboration across time zones. Strong writing and data handling skills are valued, along with proficiency in MS Word and Excel.

Qualifications

• Keen to explore the banking environment and learn about Singapore regulations.
• Proficient, analytical and self-confident with good interpersonal and organizational skills.
• Strong English communication skills, with basic Mandarin or another language.

Responsibilities

• Annual/ad-hoc Customer Review Exercise
• 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

Skills

Interest in banking

Analytical skills

Interpersonal skills

Organizational skills

English proficiency

Mandarin basics

Cross-cultural communication

Tools

MS Word

Excel

Job description

Compliance/Clearstream Banking S.A., Singapore Branch is seeking a motivated Compliance intern to join the local team.

You will support the team in meeting Singapore regulations and Group standards, performing research, investigations, and daily compliance tasks. This internship provides exposure to regulatory affairs, audits, and cross-border collaboration across time zones. Strong writing and data handling skills are valued, along with proficiency in MS Word and Excel.