Compliance Assistant

2 months ago


Singapur, Singapore Clearstream Banking S.A. Singapore Branch Full time

Your Area of Work:

The Compliance team at Clearstream Banking S.A. Singapore Branch requires a highly motivated and detail-oriented individual to support the team in ensuring compliance with local regulatory requirements and Group compliance standards.

Your Responsibilities:

  • Conduct annual and ad-hoc client review exercises to ensure compliance with regulatory requirements.
  • Perform database research and investigations to identify potential compliance risks.
  • Support the processing of daily compliance alerts and findings to ensure timely resolution.
  • Assist in finalizing tasks related to regulatory compliance, including CDD reviews for account opening.
  • Prepare for compliance meetings and take minutes to ensure accurate documentation.
  • Compile documents for internal and external audits to ensure compliance with regulatory requirements.
  • Support ad-hoc compliance projects and initiatives to ensure effective implementation.

Your Profile:

  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent communication and interpersonal skills with ability to work effectively in a team environment.
  • Proficient in MS Word and Excel with ability to learn new software quickly.
  • Strong written and spoken English language skills with basic Mandarin proficiency.
  • Ability to work effectively across different time zones and cultural backgrounds.

Why Clearstream Banking S.A. Singapore Branch?

We offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to providing a work-life balance and offers flexible working hours, childcare allowance, and the possibility to study alongside your job.

Our Benefits:

  • Attractive salaries and company pension schemes.
  • Participation in our Group Share Plan and bonuses.
  • Subsidies and discounts on various products and services.
  • Group accident insurance and additional insurance offers at discounted rates.

Our Culture:

We value diversity, inclusivity, and collaboration. Our team is committed to providing a work environment that is respectful, supportive, and inclusive of all employees.


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