Compliance Intern



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  • Job Ref.No: 01180790
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 09/08/2022
  • Country: Singapore

Job Description

Part-timers & Freelancers are welcomed to apply this Full time position
- Assist with Regulatory Reporting to the Monetary Authority of Singapore (MAS)
- Assist with adhoc queries and requests from MAS and other Government Agencies
- Assist with the review of Internal Controls and Compliance Policies and Procedures
- Assist with Customer Due Diligence for Investors and Borrowers (Anti-Money Laundering and Countering the Financing of Terrorism)
- Assist with ongoing Suspicious Transaction monitoring
- Assist with Outsourcing Due Diligence
- Assist with the maintenance of the various Compliance and Regulatory Registers
- Other Compliance related matters
Job Requirement
- You must have 1 to 3 years of working experience in External Audit or Compliance
- A degree in Accounting, Finance or Law
- Basic computer skills, microsoft word, excel
- Strong problem-solving and decision-making skills
- You must be good communication skills, both written and verbal
- Motivated, hardworking and humbled personality

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