Raffles Medical Group Pte Ltd – Internship | Compliance

Business-as-Usual (BAU):

• Assist in conducting AML/CFT screening for client onboarding in accordance with internal policies and regulatory requirements.
• Support the team in ensuring timely submission of mandatory reports and filings to relevant regulatory bodies.
• Assist in maintaining and following established compliance procedures and guidelines.
• Provide general administrative support to the Compliance Department, including documentation, record-keeping, and filing.

Projects and Initiatives:

• Support ongoing reviews of internal compliance processes and procedures.
• Assist the team in adapting to regulatory updates and implementing necessary changes to current practices.
• Contribute to identifying opportunities for process improvements to enhance efficiency within the Compliance function. 

Requirements: 

• Students pursuing a degree in any discipline, but preferably Law.
• Strong proficiency in English is highly preferred and prioritized due to the nature of the work.
• Strong analytical skills, critical thinking, problem-solving skills, and attention to detail.
• Self-motivated and eager to learn, well-organized, independent & outspoken.
• Familiarity and proficiency with Microsoft Excel will be an advantage.