As an intern for Compliance, your responsibilities may include:
· Assist with compliance audits to ensure that business operations are in line with relevant law, regulations, notices and guidelines by Regulatory Bodies
· Assist with trainings and seminars for various topics (eg, AML / Regulatory updates)
· Database administration and event organization
· Research work on regulatory issues and requirements
· Other support activities and ad-hoc assignments
· Training will be provided
· Able to commit for at least 3 months
