Compliance Intern
@ Deutsche Börse

Singapore, Singapore
SGD 30,000
On Site
Full Time
Posted 14 hours ago

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XXXXXXXXXX XXXXXXXXXXX XXXXXX******* @deutsche-boerse.com
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Job Details

About the Role

The Compliance Intern supports the compliance team at Deutsche Börse in Singapore. You will work with local regulatory requirements as well as group-level compliance guidelines, ensuring smooth processes and effective communication across borders.

Your Responsibilities

  • Conduct annual/ad-hoc customer review exercises.
  • Perform database research and investigations.
  • Support daily processing of compliance alerts and findings.
  • Assist in finalizing tasks related to regulatory compliance.
  • Undertake CDD review for account opening.
  • Prepare for compliance meetings and take minutes.
  • Compile documents for internal and external audits.
  • Participate in ad-hoc compliance projects and initiatives.

Other Responsibilities & Skills

If you are keen to explore the banking environment, this role is ideal. The ideal candidate is analytical, self-confident, and organized. Proficiency in MS Word and Excel is required, along with strong written and spoken English. Basic communication in Mandarin or another foreign language is a plus. Banking or general compliance knowledge is beneficial, though not mandatory.

Key Skills/Competency

  • Compliance
  • Regulations
  • Customer Review
  • Audit
  • Investigation
  • Communication
  • Organizational Skills
  • MS Word
  • MS Excel
  • Multilingual
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How to Get Hired at Deutsche Börse

🎯 Tips for Getting Hired

  • Customize Your Resume: Highlight relevant compliance and research skills.
  • Showcase Regulatory Knowledge: Emphasize your familiarity with local rules.
  • Demonstrate Analytical Skills: Provide examples of detailed investigations.
  • Prepare Interview Stories: Focus on past compliance or audit experiences.

📝 Interview Preparation Advice

Technical Preparation

Review database research techniques.
Practice Excel functions and data analysis.
Study regulatory compliance case studies.
Familiarize with audit documentation tools.

Behavioral Questions

Describe a time you solved compliance issues.
Explain your organizational skills in past tasks.
Share experiences managing multiple deadlines.
Discuss communication challenges across cultures.

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