Recruit Express Pte Ltd – Compliance Intern

Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Compliance Intern
Date Listed
15 Jul 2024
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Raffles Place MRT Station (NS26/EW14), Singapore
Address
5 Raffles Pl, Singapore 048618
Map
Allowance / Remuneration
$1,000 - 1,200 monthly
Company Profile

Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!


Biz Registration No.: 199601303W

EA License No. 99C4599

Job Description

Jobs Responsibilities

  • To manage the Company’s compliance risk, by ensuring sound compliance risk management that aligns with business performance and governance structure in identifying, managing and mitigating possible non-compliance with the relevant laws, rules and standards.
  • To assist in the review of marketing and product materials
  • To assist on reporting to the Board of Directors (BOD) and Management Team (MT) on compliance risk matters.
  • To provide compliance advisory to Business Units on regulatory requirements and industry guideline, in particular on PDPA, FATCA and CRS matters.
  • To assist in the reviewing any data breaches escalated from business units.
  • To assist with rolling out the Regulatory Compliance Assessment for applicable laws and regulations to the impacted departments and to work with the business units to implement the required controls.
  • To assist in the regulatory dissemination to relevant stakeholders
  • To complete any other tasks assigned by the supervisor and/or Head of Compliance.
  • Undertake any other adhoc duties or projects as assigned.



Job Requirements

  • Keen in compliance
This position is already closed and no longer available.  You may like to view the other latest internships here.

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