Intern - Compliance & Legal (Regulatory Compliance)

Singaporeonsitejunior

Posted today · via Workday

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About this role

Define your future at HL Bank Singapore 1. Hands-On Legal & Regulatory Operations Regulatory Landscape Literacy: They will gain a direct understanding of how local and international regulations apply to a corporate entity by researching and building the Master Repository. Statutory Court Order Management: By managing bankruptcy and probate orders, they will learn the critical legal risks associated with corporate account services and collections, understanding how court mandates impact daily operations. Audit & Exam Readiness: Participating in data retrieval for RCSA (Risk & Control Self-Assessment) and Quality Assurance will teach them how financial institutions prepare for internal and external audits. 2.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Singapore. We weight your proximity and willingness to relocate.

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