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    Risk and Compliance Intern - Singapore - Capital Governance (S) Pte. Ltd

    Capital Governance (S) Pte. Ltd
    Capital Governance (S) Pte. Ltd Singapore

    1 week ago

    Default job background
    Internship
    Description

    YOUR ROLE:

    We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.

    Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in various financial industries (e.g. Financial Advisers, Fund Management, Payment Services, Peer-to-peer lending).

    You will play an integral role as member of the team that will provide support in project delivery and advisory with a high client engagement focus.

    JOB SCOPE:

    1. Develop client advisory reports for presentation to senior management and Boards
    2. Facilitate and perform compliance audit fieldwork and review
    3. Analyse risk and compliance environments and processes to identify opportunities for improvement
    4. Develop and maintain detailed operational policies, procedures and processes
    5. Active engagement with regulatory agencies to contribute to improving risk and compliance practices
    6. Being a part of the Internal Sales Audit Unit (Financial Advisers)
    7. Assist in various projects (AML audits, BSC audits, and Compliance reviews)

    REQUIREMENTS:

    1. Pursuing a Degree in Banking & Finance, Accountancy, Business Management, Economics or related discipline
    2. Knowledge of Singapore financial regulations such as Banking Act/Financial Advisers Act/Securities and Futures Act
    3. Experience in insurance and financial advisory would be an added advantage.
    4. Excellent interpersonal, English communication and writing skills

    We offer excellent opportunities for those interested in this challenging role where you will be expected to contribute positively to ongoing projects.

    ATTITUDINAL REQUIREMENTS:

    1. Internationally-oriented professional
    2. Analytical, self-driven, independent and yet a good team player.
    3. Excellent interpersonal, communication and presentation skills.
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