Division/section
Compliance/Clearstream Banking S.A., Singapore Branch
Your Area of Work
The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group.
Your Responsibilities
Annual/ad-hoc Customer Review Exercise
Perform research &/or investigation relating to Regulatory Compliance or Financial Crime & Conduct
Perform administrative/maintenance tasks in the Compliance Sharepoint
Support in processing daily compliance alerts and findings
Support in finalizing tasks related to Regulatory Compliance
Support Compliance Assurance testing
CDD Review for account opening
Preparation for Compliance meetings and taking of minutes
Preparation and/or compilation of documents for internal/external audit
Ad-hoc Compliance project/initiatives
Required Skills
Keen to explore the banking environment and eager to learn about the relevant Singapore regulations
Proficient, analytical and self-confident with good interpersonal and organizational skills
Advanced skills in MS Word and Excel
Proficiency in written and spoken English and able to communicate with basic Mandarin or another foreign language
Good communication skills with the ability to communicate effectively across different time-zones and different cultural backgrounds
Banking and general compliance knowledge will be a plus, but not necessary
Location: Singapore
Deutsche Börse Group has concentrated all its cash market business in Deutsche Börse. It organizes one of the leading cash markets in Europe and offers companies, brokers and investors access to the German, European and international capital markets.
Our product portfolio and services cover the admission of securities to trading – according to recognized rules and in customized market segments. In the form of Deutsche Börse Xetra® and Deutsche Börse Frankfurt we operate two of the world’s most renowned trading platforms where prices are determined on the exchange and, thanks to the Central Counter Party (CCP), with minimum default risk for stock and bond transactions.
Deutsche Börse champions regulated and transparent markets that enable efficient, safe and fair securities trading. We provide solutions for efficiently raising and allocating capital, in this way laying important foundations for the real economy. Through this commitment, we make a valuable contribution to ensuring the exchanges fulfil their macroeconomic role.
Privacy policy: https://www.cashmarket.deutsche-boerse.com/cash-en/privacy-notice
Imprint: https://www.cashmarket.deutsche-boerse.com/cash-en/imprint
