Intern, Compliance Quality Assurance

1 week ago

Singapore ING Group Full time

Intern, Compliance Quality Assurance

**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 Compliance Quality Assurance team based in Singapore performs second line monitoring and quality assurance activities across all ING Asia entities, to assess compliance with banking regulations and the bank's internal policies.

**What would you be doing?**

Job scope include but not limited to:

- Assist in second line monitoring and quality assurance (QA) testing of Compliance risk topics
- Assist in the delivery of data analytics solutions to test exceptions instead of sampling, automate all or part of sample testing
- Assist in the preparation of Compliance QA updates to the bank's management team
- Assist in Compliance QA admin matters

**What qualities, skills and other criteria are we looking for?**

We are looking for a passionate individual who meets the following criteria:

- You should have legal work rights in the country of internship.
- 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 a bank's compliance risk management processes

**Need more information?**

Job ID REQ-10073663

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