Compliance Intern

2 weeks ago

Singapore Grof Services Pte. Ltd. Full time

**About Us**

Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best.

**Grof Core Values**
- Own Your Work — At Grof, we believe in the power of owning our work.
- Stronger as A Team — At Grof, we encourage each team member to contribute their unique talents, experiences, and knowledge to achieve our collective goals.
- Grow 1% each day — At Grof, we believe in the power of continuous improvement and the transformative effect of small, consistent steps forward.
- Dare to Try — At Grof, we take calculated risks and pursue new opportunities.

**Role**

As a Compliance Intern, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. The intern will be in charge of both projects and ad hoc daily tasks. The position will require the capacity to multitask and manage deadlines with the utmost discretion.

**Responsibilities**
- Performing routine tasks to assist the team in maintaining compliance files and records in order to become familiar with the relevant regulatory and record keeping requirements
- Continued evaluation of files to make sure adequate compliance reviews
- Incorporating the company's compliance guidelines
- Assist with any ad hoc tasks by Service Director such as providing guidance on the requirements and processes for the due diligence documentation that Banks and Authorities need

**Qualifications and Skills**
- Proficient in Microsoft Office Suite: Word, Excel, PowerPoint
- Positive attitude, with a desire to extend existing skillset and use initiative to solve problems
- Strong and independent team player
- Great attention to details
- Adaptability, the capacity to focus and multitask, good interpersonal skills, and a commitment to continuous improvement

**What we offer**
- An opportunity to work on real-world projects and gain hands-on experience
- A supportive and collaborative work environment
- Access to the latest tools and technologies
- Mentorship and guidance from experienced designers and developers
- A chance to have a meaningful impact on our users and the financial industry

**Job Type**: Internship
Contract length: 3 months

Pay: $1,000.00 per month

**Benefits**:

- Flexible schedule
- Work from home

Work Location: In person

Expected Start Date: 13/05/2025

  • Compliance Analyst

    4 days ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance, Intern

    1 week ago

    Singapore Manulife Full time

    The selected interns will have the opportunity to learn about compliance within the insurance sector, amid a fast-paced supportive environment. Interns can expect to be exposed to day-to-day topics and issues that compliance officers face, and will have the opportunity to support the Product and Sales Compliance (PSC), as well as the Regulatory Liaison,...

  • Compliance Intern

    1 week ago

    Singapore HitPay Full time

    **Join one of the fastest-growing FinTech startups in South East Asia!** HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life. HitPay is backed by Tiger...

  • Compliance Intern

    2 weeks ago

    Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time

    **We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that access to...

  • Compliance Intern

    2 weeks ago

    Singapore iFast Central Full time

    Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry - Plan, develop, monitor, revise and implement the Company’s compliance initiatives in response to such changes - Preparation of...

  • Intern, Compliance

    2 weeks ago

    Singapore Lighthouse Canton Pte. Ltd. Full time

    Company Lighthouse Canton Pte. Ltd. Designation Intern, Compliance Date Listed 04 Mar 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From May 2025, For At Least 3 Months Profession Banking / Finance Industry Finance Location Name Collyer Quay, Collyer Quay Centre, Singapore Address 16 Collyer Quay, Singapore...

  • Compliance Intern

    1 week ago

    Singapore COMMERZBANK AKTIENGESELLSCHAFT Full time

    Roles & ResponsibilitiesJob purpose:This is an entry level role for a fresh graduate or undergraduate joining our Compliance Team for QA & Governance International. We are offering the opportunity to gain exposure to various Compliance related tasks covered by the Singapore located QA & Governance Team for the Asian region and beyond.Key activities :The...

  • Intern - Compliance

    2 weeks ago

    Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

    **Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...

  • Compliance Intern

    2 weeks ago

    Singapore Alta Full time

    Assisting the compliance team in ensuring the firm adheres to regulatory requirements, internal policies, and industry standards. The role is crucial for maintaining the integrity and legality of the company’s operations, particularly in the highly regulated financial industry. **Job Type**: Internship Contract length: 6 months Pay: $900.00 - $1,000.00...

  • Compliance Intern

    1 week ago

    Singapore moomoo Full time

    Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform - moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment...