Compliance Intern

3 days ago

Singapore GUOTAI JUNAN INTERNATIONAL (SINGAPORE) PTE. LIMITED Full time

**About us
Guotai Junan International is a leading diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of customers and offer new business and financial products to meet evolving investors’ needs in the Greater China and Southeast Asia region.

**Job description**
- Manage the execution and implementation of new business set up as well as monitor project progress, track key milestones, and ensure adherence to timelines.
- Coordinate project timelines with different stakeholders to ensure deliverables are on time by internal and external stakeholders.
- Assist in the drafting of policies and procedures to ensure adherence with regulatory requirements and internal controls.

Assist in day-to-day operations in resolution and review of name screening alerts.

**Pre-requisite**
- Good communicator and comfortable dealing with internal and external stakeholders.
- Possess good writing skills and is comfortable drafting policies and procedures.
- Has an aptitude to manage multiple tasks and problem-solving mindset to adapt to changing requirements

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