Total 2 Internship compliance manager job vacancies in Singapore

Job Purpose

The internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management.

Individual Contributor or People Manager

• Individual Contributor.

Job Responsibilities

The incumbent assists the Compliance & Risk Team in:

• Assist in Regulatory Compliance and AML/CFT implementation which includes strategies, systems and controls, to ensure Compliance to regulatory obligations.
• Assist in performing Compliance processes including performing AML/CFT checks and due-diligence on the prospects/clients. Also, perform client activity monitoring on an on-going basis.
• Build plans to for the Compliance and Risk teams ensure timely execution of regulatory commitments.
• Prepare and conduct presentations on various Risk and Compliance matters to the firm’s employees.

Skills Required

• Bachelor in Finance/Economics/statistics with high grades.
• Experience in designing and developing systems.
• Proactive, meticulous, and attention to details.
• Ability to work independently.
• Good attitude with strong organizational and time management skills.
• Strong analytical and problem-solving skills.
• Strong communication and facilitation skills.
• Interest in learning about Financial Markets and regulations.

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for an Anti-Money Laundering intern to support our Legal & Compliance Department and grow our business.

Responsibilities

• Collaborate with the Legal and Compliance Team (LCD) in supporting AML/CFT task on a dayto-day basis.
• Liaise with internal stakeholders to ensure timely submission for alerts generated in AML system.
• Review of Country list.
• MIS reporting.
• Involve in AML System UAT testing.
• Ad-hoc duties as assigned by LCD team.

Requirements

• Fresh Polytechnic Diploma holders/JC graduates, and current university students are welcomed to apply.
• Strong communication and interpersonal skills.
• Willingness and quick ability to learn.
• High level of initiative.
• 6 to 12 months commitment.