Guotai Junan International (Singapore) Pte. Limited – Compliance Analyst – Internship

Job description

1. Manage the execution and implementation of new business set up as well as monitor project progress, track key milestones, and ensure adherence to timelines.
2. Coordinate project timelines with different stakeholders to ensure deliverables are on time by internal and external stakeholders.
3. Assist in the drafting of policies and procedures to ensure adherence with regulatory requirements and internal controls.
4. Assist in day-to-day operations in resolution and review of name screening alerts.

Pre-requisite

1. Good communicator and comfortable dealing with internal and external stakeholders.
2. Possess good writing skills and is comfortable drafting policies and procedures.
3. Has an aptitude to manage multiple tasks and problem-solving mindset to adapt to changing requirements