Compliance Internship Opportunity
6 days ago
Job Summary
The Asia Compliance Department at ICBC Standard Bank is seeking a highly motivated and detail-oriented individual to join our team as a Compliance Intern. This 20-week internship role will provide valuable experience in compliance administration and reporting, as well as opportunities to work closely with our Compliance team.
Key Responsibilities
- Provide administrative support to the Asia Compliance Team, including data collation and reporting.
- Assist with the completion of the Annual Compliance Plan, including projects such as new Outsourcing Notice implementation and tracking China regulatory updates.
- Collaborate with the Compliance team to review and update internal compliance policies and procedures.
- Support the statistical data collation in the Annual Financial Crime Risk Assessment exercise.
Requirements
- Studying towards a business or law degree.
- Chinese language capabilities preferred.
- Proficient in Microsoft Applications, namely Word, Excel, and PowerPoint.
What We Offer
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive internship stipend.
How to Apply
Please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you.
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