Compliance - Full-time Intern

ICBC STANDARD BANK PLC Singapore Branch
Job Purpose:
20-week internship role with the Compliance team in Singapore from 4 August - 19 December 2025
Division Summary:
The Asia Compliance Department is based in Singapore, servicing the Singapore and Shanghai offices. The Asia Compliance Team consists of 3 members. In addition to overseeing compliance matters pertaining to Singapore and Shanghai, the Asia Compliance team provides a level of functional support to and works closely with Group Compliance.
Key Responsibilities:
• \tJunior support to Asia Compliance Team members on general Compliance administrative/reporting task and other ad hoc duties as assigned
• \tAssist with the completion of the Annual Compliance Plan 2025, including testing of name list, transactions back-testing review, review and update of training materials, etc.
• \tAssist with the statistical data collation in the Quarterly and Annual Financial Crime Risk Assessment exercise
• \tHelp to review and update select internal compliance policies and procedures and identify opportunities to automate where possible
Required Skills, Knowledge, Experience and Values:
Knowledge, technical skills and expertise:
• \tStudying towards a business or law degree
• \tProficient in Microsoft Applications, namely Word, Excel, PowerPoint
Values and Behaviours:
• \tGood communicator
• \tTeam player
• \tAble to work in ambiguity
• \tPays attention to detail
• \tHigh level of integrity
20-week internship role with the Compliance team in Singapore from 4 August - 19 December 2025
Division Summary:
The Asia Compliance Department is based in Singapore, servicing the Singapore and Shanghai offices. The Asia Compliance Team consists of 3 members. In addition to overseeing compliance matters pertaining to Singapore and Shanghai, the Asia Compliance team provides a level of functional support to and works closely with Group Compliance.
Key Responsibilities:
• \tJunior support to Asia Compliance Team members on general Compliance administrative/reporting task and other ad hoc duties as assigned
• \tAssist with the completion of the Annual Compliance Plan 2025, including testing of name list, transactions back-testing review, review and update of training materials, etc.
• \tAssist with the statistical data collation in the Quarterly and Annual Financial Crime Risk Assessment exercise
• \tHelp to review and update select internal compliance policies and procedures and identify opportunities to automate where possible
Required Skills, Knowledge, Experience and Values:
Knowledge, technical skills and expertise:
• \tStudying towards a business or law degree
• \tProficient in Microsoft Applications, namely Word, Excel, PowerPoint
Values and Behaviours:
• \tGood communicator
• \tTeam player
• \tAble to work in ambiguity
• \tPays attention to detail
• \tHigh level of integrity
JOB SUMMARY
Compliance - Full-time Intern

ICBC STANDARD BANK PLC Singapore Branch
Singapore
9 days ago
N/A
Full-time
Compliance - Full-time Intern