Internship: Global Treasury - BMU Control & Compliance [Jan 2021 to Jun/Jul 2021]

Recruiter
OCBC Bank
Location
Singapore, Singapore
Salary
Competitive salary
Posted
22 Feb 2021
Closes
24 Mar 2021
Ref
21000035
Experience level
Entry level, Internship
Job Description

Job Description:

  • Provide compliance support work:
    • Assist in compulsory courses tracking on daily basis
    • Perform various control and compliance monitoring on daily basis
    • Assist in information collation for regulatory survey and audit request
    • Assist in regulatory compliance related project
  • Provide support in general regulatory compliance related work
Qualifications

Preferred Course of Study:

  • Business
  • Banking and Finance

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