Compliance Support Specialist

3 weeks ago


Singapore Clearstream Banking S.A. Singapore Branch Full time
Clearstream Banking S.A. Singapore Branch Job Opportunity

We are seeking a highly motivated and detail-oriented Compliance Support Specialist to join our team in Singapore.

About the Role

This is an exciting opportunity to support our compliance team in ensuring adherence to local regulatory requirements and Group-wide standards.

You will be responsible for:

  • Assisting with the annual client review exercise and ad-hoc reviews as needed
  • Performing database research and investigations to identify potential compliance issues
  • SUPPORTING THE PROCESSING OF DAILY COMPLIANCE ALERTS AND FINDINGS
  • Supporting the finalization of tasks related to Regulatory Compliance
  • Conducting Customer Due Diligence (CDD) reviews for account openings
  • Preparing for compliance meetings and taking minutes
  • Preparing and/or compiling documents for internal/external audits
  • Contributing to ad-hoc compliance projects and initiatives
About You

We are looking for a candidate who is eager to learn about the banking environment and relevant Singapore regulations.

You should possess:

  • A keen interest in exploring the banking industry and a willingness to learn about compliance requirements
  • Proficiency in analytical skills, self-confidence, and good interpersonal and organizational abilities
  • Advanced skills in MS Word and Excel
  • Proficiency in written and spoken English, with basic Mandarin communication skills
  • Strong communication skills with the ability to communicate effectively across different time zones and cultural backgrounds
  • Banking and general compliance knowledge is a plus but not necessary
About Our Company

CLEARSTREAM BANKING S.A. SINGAPORE BRANCH OFFERS A UNIQUE WORK ENVIRONMENT WHERE EMPLOYEES CAN REACH THEIR FULL POTENTIAL.

Some of the benefits we offer include:

  • Mobility options such as job tickets, job (e-)bikes, and free parking
  • A modern office space with collaboration areas, communication facilities, or deep focus environments
  • Free drinks, food, and meal allowances
  • A comprehensive health promotion program, group accident insurance, and additional insurance offers at discounted rates
  • Attractive salaries, company pension schemes, participation in our Group Share Plan, bonuses, subsidies, and discounts
  • A hybrid work model combining on-site collaboration and remote work several days a week
  • Flexible working hours, childcare allowance, and the possibility to study alongside your job
  • Opportunities to collaborate with colleagues from over 60 locations across more than 100 nations
  • Promotion of individual development through internal development programs, mentoring, further education, and training budgets


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