- Assist in updating and maintaining local/regional compliance framework/ policies/ procedures, including but not limited to, Individual Accountability and Conduct, and Related Parties Transaction
- Assist in Enterprise Risk Management (ERM) rollout for Compliance policies
- Assist in rollout of mandatory Compliance trainings
- Assist the Singapore Compliance team on any ad hoc projects that arises from ordinary course of business
- We are looking for a passionate individual who meets the following criteria:
- 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
- Experience in web programming languages will be looked on favorably
- Experience on what the Compliance Function is all about
- Meet and liaise with various stakeholders in the bank
- Have a general understanding of the bank's processes
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Compliance Analyst Internship 2024 Singapore
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Goldman Sachs Services (singapore) Pte. Ltd. Singapore Full timeOUR IMPACT · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As ...
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Intern, Compliance Singapore - Singapur, Singapore - ING
Description
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 and regulatory topics such as Market Conduct, Financial Economic Crime, Conflicts of Interest, Tax Transparency as well as Behavior, Ethics and Culture.
What would you be doing?
What qualities and skills are we looking for?
What would you gain from this internship?
Need more information?
For information on ING Wholesale Bank, visit
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