Intern - Financial Crime Compliance

7 days ago

Singapore ING Full time

Why ING?

The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.

ING in Asia Pacific

In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan, and Vietnam.

ING offers both retail and wholesale banking services in Australia. ING’s regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailand.

Singapore is the regional headquarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.

What does the Compliance Team do in ING?

Compliance professionals based in Singapore covering Asia as well as Singapore on various Compliance risk topics such as Market Conduct, Financial Economic Crime, Conflicts of Interest, Tax Transparency as well as Behavior, Ethics and Culture. Additionally, the Financial Crime Compliance team based in Singapore provides advice to business and processing units on key requirements in accordance to banking regulations and the bank’s internal policies.

What would you be doing?

Job scope include but not limited to:
- Assist in performing tasks related to Financial Economic Crime such as screening hit handling, customer due diligence etc.- Assist to coordinate FEC/AML reporting to Asia management, Global FEC team & relevant authorities.- Assist in implementation support for new AML/CFT regulations, policies and processes.- Assist the team on ad hoc projects that arises from ordinary course of business.- Perform additional tasks that may be required by the Head of FCC.

What qualities and skills are we looking for?

We are looking for a passionate individual who meets the following criteria:
- Keen attention to detail- Keen learner- Ability to multi-task- Organized and have good interpersonal skills- Enjoy challenges and willing to take on new tasks- “Hands-on”- Possess a positive “can do” attitude- Team player- Business Analytics or data analytics will be looked on favorably

What would you gain from this internship?- Experience on what the Compliance Function is all about- Meet and liaise with various stakeholders in the bank- Have a general understanding of the bank’s processes

Need more information?
For information on ING Wholesale Bank, visit

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