Intern, Compliance Singapore

1 week ago

Singapore Deutsche Börse Full time

Learn

Develop Grow But always:

Share value:
Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the ones shaping it. Let ́s do this together by sharing value

Who we are:


Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider.

In this role, we provide investors, financial institutions and companies access to global capital markets.

What's your part in all this? With your commitment you contribute to the success of our unique business model:
offering a wide range of products, services and technologies for security, transparency and integrity on the markets.

By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.

Singapore

Your career at Deutsche Börse Group:

Your Area of Work:


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.


Your Responsibilities:

  • Annual/adhoc Client Review Exercise
  • Performance of database research & investigation
  • Support in processing daily compliance alerts and findings
  • Support in finalizing tasks related to Regulatory Compliance
  • CDD Review for account opening
  • Preparation for Compliance meetings and taking of minutes
  • Preparation and/or compilation of documents for internal/external audit
  • Adhoc Compliance project/initiatives

Your Profile:

  • Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
  • Proficient, analytical and selfconfident with good interpersonal and organisational skills
  • Advanced skills in MS Word and Excel
  • Proficiency in written and spoken English and able to communicate with basic Mandarin
  • Good communication skills with the ability to communicate effectively across different timezones and different cultural backgrounds
  • Banking and general compliance knowledge will be a plus, but not necessary
***
Internship Duration: Jun Dec 2024

Why Deutsche Börse Group?:

Mobility:

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment:

Collaboration, communication, or deep focus - in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.

Health and wellbeing:


We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.


Financial stability:


We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.


Hybrid work:

Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.

Flexible working hours:


We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.


Internationality:

Our market infrastructures are globally connected. Working with us means collaborating with like-minded colleagues across over 60 locations from more than 100 nations.

Development:

We promote individual development by offering internal development programmes, mentoring, further education and training budgets.

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