First Abu Dhabi Bank PJSC Singapore Branch – Compliance Intern

Company
First Abu Dhabi Bank PJSC Singapore Branch
bankfab.com
Designation
Compliance Intern
Date Listed
11 Oct 2021
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Flexible Start, For At Least 4 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Central Boulevard, Downtown MRT Station (DT17), Singapore
Address
15 Central Blvd, Singapore 018969
Map
Allowance / Remuneration
$1,000 - 1,300 monthly
Company Profile

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.

Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.

To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.

Job Description

Job Description

  • Investigate into and disposition name screening alerts generated.
  • Investigate into transaction monitoring alerts generated and performing necessary research using available resources to identify potential anomalies.
  • List management - ensure relevant internal lists are kept up-to-date.
  • Assist and coordinate with stakeholders for information required for reporting, surveys, regulatory requests, etc.
  • Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team.

 

Skills Required:

  • Proficiency in Microsoft suite of products, in particular, MS Excel and MS PowerPoint.
  • Strong data analytical skills and comfortable with voluminous data.
  • Ability to perform and work well under pressure.
  • Ability to meet tight timelines.
  • Good communication skills and comfortable interacting with stakeholders from different cultures and backgrounds.
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