We are seeking a motivated and detail-oriented Compliance Intern to support our compliance and regulatory functions. This internship provides hands-on exposure to regulatory requirements, internal controls, and risk management processes within the organization.
Key Responsibilities:
- Assist in reviewing and updating compliance policies and procedures
- Support monitoring of regulatory requirements and industry updates
- Conduct research on laws, regulations, and compliance best practices
- Perform representative licensing assessment
- Assist in compliance reviews (e.g. trade surveillance, AML) and regulatory requests
- Help maintain compliance documentation and records
- Support training and awareness initiatives on compliance topics
Requirements:
- Currently pursuing a degree in Law, Business, Finance, Accounting, or related field
- Strong interest in compliance, risk management, or regulatory affairs
- Good analytical and research skills
- Strong attention to detail and organizational skills
- Good communication and interpersonal abilities
- Proficiency in Microsoft Office (Excel, Word, PowerPoint)
- Basic understanding of compliance frameworks (e.g., MAS regulations, AML, KYC, PDPA, etc.)
- Prior internship or coursework in legal/compliance/risk is a plus
