- Conducting reviews and assessment in connection to Gifts and Invitations, Trade Promotion and Anti-Money Laundering to evaluate compliance levels and identify areas for improvement.
- Support due diligence exercise for new customers, suppliers and other stakeholders
- Conduct legal research on a range of compliance topics and areas of law such as anti-corruption, anti-money laundering and competition law. Organize and present research findings.
- Currently enrolled in a Juris Doctor (JD) or Master of Laws program
- Strong organizational skills, attention to detail, and ability to work in a team
- Proficiency in Microsoft Office such as Word, Excel, and SharePoint
- Good communication and problem-solving skills
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Compliance Intern - Singapur, Singapore - Moët Hennessy Asia Pacific
Description
Position
Moët Hennessy, the Wines & Spirits House of LVMH Group, aims at making our commercial organization agile and efficient to deliver on our promises to shaping change, cultural and operational transformation. Our vision is to lead the future of luxury wines and spirits from nature to communities. Our company success will be created by pioneering people with passion for crafting experiences and turning challenges into opportunities to innovate.
Our strength comes from being diverse yet we are unified by five core values: Sharing, Elegance, Epicureanism, Integrity and Spirit of conquest. It starts from creating an efficient and caring work environment where all can reach their full potential. Being respectful, inclusive and embracing diversity makes others feel valued. In Moet Hennessy, we strive to search for harmony, moderation and concentrate on the essential. We always open up new territories and push the limits. Our commitment to the planet, to our Maisons, and to our employees is what we believe in and makes us different.
Moët Hennessy is committed to crafting the future, and helping the next generation build their career through internships. As an Intern, you will be supporting the Compliance team with various tasks related to compliance reviews, due diligence and legal research.
Performing compliance reviews:
Support Business Partners Due Diligence exercise:
Assist in legal research:
Coordinate translation support for Corporate Ethics & Compliance materials
Cooperate with internal audit/control and follow up on their findings
Profile
Internship Commitment: 1-2 days per week for a period of 9 to 12 months