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Compliance - Full-time Intern


ICBC STANDARD BANK PLC Singapore Branch
9 days ago
Posted date
9 days ago
N/A
Minimum level
N/A
Full-timeEmployment type
Full-time
OtherJob category
Other
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
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JOB SUMMARY
Compliance - Full-time Intern
ICBC STANDARD BANK PLC Singapore Branch
Singapore
9 days ago
N/A
Full-time

Compliance - Full-time Intern