As an intern for Compliance, your responsibilities may include:

• Assist with compliance audits to ensure that business operations are in line with relevant law, regulations, notices and guidelines by Regulatory Bodies
• Assist with trainings and seminars for various topics (eg, AML / Regulatory updates)
• Database administration and event organization
• Research work on regulatory issues and requirements
• Other support activities and ad-hoc assignments
• Training will be provided

. Able to commit for at least 3 months
Kindly note that only shortlisted candidates will be notifie

• Assist with compliance audits to ensure that business operations are in line with relevant law, regulations, notices and guidelines by Regulatory Bodies
• Assist with trainings and seminars for various topics (eg, AML / Regulatory updates)
• Database administration and event organization
• Research work on regulatory issues and requirements
• Other support activities and ad-hoc assignments
• Training will be provide