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Join our Financial Security Advisory & Governance Team as an Intern, where you will play a crucial role in supporting compliance with financial crime and sanctions policies. This internship is ideal for individuals with strong analytical skills and a keen interest in financial security, compliance, and anti-financial crime measures. You will gain hands-on experience in a supportive environment, contributing to projects that help reduce financial crime within the financial sector.
Job Responsibility:
Assist in various Financial Security projects as required
Support team members in preparing for regular committee meetings
Help in collating statistics and data for various reports
Maintain training statistics, monitor attendance, and manage follow-ups
Participate in training sessions held for and/or by the Financial Security team
Assist in the drafting of Enhanced Due Diligence (EDD) summaries
Liaise with Business Lines on Financial Security related queries
Requirements:
Bachelor Degree / BSc Degree or equivalent
Graduated within the past 18 months with a minimum of a 2:1 or equivalent
Experience or ability to learn how to administer and execute compliance monitoring and control plans
Proven experience or ability to deliver high-quality written reports and formally track actions to resolution
Excellent communication (oral and written) and interpersonal skills
Highly developed interpersonal skills with strong diplomacy and tact
Confident and adaptable, with an eye for detail
Excellent time management skills
Energy and tenacity to work well under pressure to deadlines
Strong IT literacy (MS Office
databases, Excel etc)
analytical skills
What we offer:
Dynamic and collaborative work environment
CSR embraced in day-to-day business operation
Innovation encouraged
Diversity celebrated
Commitment to sustainability and corporate responsibility
People-centric culture where everyone is valued
Opportunities for personal and professional growth
Positive impact on communities and the environment