Compliance Analyst Internship Opportunity in Global Commercial Banking

2 months ago


Singapore OCBC Bank Full time
Job Description

As a Compliance Analyst Intern, you will be responsible for conducting research and gathering information to support business growth and compliance with regulatory requirements.

  • Research and analyze commercial databases and Bank systems to gather information.
  • Contact customers for clarifications and obtain updated information about their businesses.
  • Prepare review findings and participate in process enhancement or automation projects to improve team efficiency.
  • Coordinate office activities and operations to ensure compliance with company policies.
Key Qualifications
  • Excellent analytical and problem-solving skills.
  • Highly motivated and results-oriented individual with a high level of self-initiative.
  • Meticulous attention to detail and ability to manage multiple tasks and deadlines effectively.
  • Good communication and interpersonal skills.
  • Excellent knowledge of MS Office and office management software.
  • Keen learner with a desire for growth and further development.
Primary Location: Singapore

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