Serving You Since 1975

Intern, Compliance Analyst

What You Will Be Working On:
Group Compliance Department (GC) provide advisory and guidance on legislative and regulatory requirements to all internal stakeholders. As a Compliance Analyst Intern, you will have the opportunity to work closely with AML/CFT team which is responsible for the regulated entities compliance to AML/CFT regulations and expectations. You will utilise both qualitative and quantitative data to analyse and improve our team’s processes to drive efficiency and enhance our AML/CFT compliance practices and standards to the next level.

In This Role, You Will:

  • Review data and information and organise them to improve designated structure within AML/CFT practices that will better aid in management and supervisory oversight.
  • Work closely with stakeholders within the department and other departments in understanding existing AML/CFT process and information.
  • Receive thorough understanding of the AML/CFT Regulatory standards and requirements including existing controls and identify gaps.
  • Have the opportunity to gain exposure to other Regulatory projects and reviews, subject to availability.

What We Are Looking For:
We value the diverse skills and perspectives that each intern brings. While you may not need to meet every requirement fully, having some familiarity or budding expertise in the following areas will help you make the most of this opportunity and succeed with our team.

  • Currently pursuing a Bachelors or Masters degree in Accountancy, Business Administration, Data Analytics or a related field.
  • A strong interest in gaining an understanding of the Regulatory environment and requirements in a financial institution.
  • Excellent verbal and written communication skills.
  • Strong attention to detail and the ability to maintain accurate records (process mapping).
  • Collaborative mindset and the ability to work effectively within a team.
  • Proficiency in use of advanced excel including macro, and others such as tableau is an added advantage.

If you are looking for an environment of growth and opportunities, please write in with a detailed resume stating the position applied and expected salaries to the HR department via recruitment@phillip.com.sg.

We regret that only shortlisted candidates will be notified.

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