UniCredit Bank GmbH – Compliance Intern

UniCredit Bank GmbH
Compliance Intern
Date Listed
02 Apr 2024
Job Type
Entry Level / Junior Executive
Job Period
From 27 May 2024, For At Least 6 Months
Banking / Finance
Location Name
128 Beach Road, Guoco Midtown, Singapore
128 Beach Rd, Guoco Midtown, Singapore 189773
Allowance / Remuneration
$1,500 monthly
Company Profile

UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking the potential of our clients and our people across Europe. At UniCredit, we are creating something that is built to last, that is beneficial to all our stakeholders and that is greater than the sum of its parts.

We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets. UniCredit is organized in four core regions and two product factories, Corporate and Individual Solutions. This allows us to be close to our clients and use the scale of the entire Group for developing and offering the best products across all our markets.

Our Singapore Branch is instrumental in providing support to the Group strategy and platform; leveraging on existing operational set up to enhance services to international clients in their investments and trade.

We are looking for an intern to join us at UniCredit Bank GmbH, Singapore Branch. Some of the responsibilities and duties are outlined below but not exhaustive.

Job Description


  • Support Compliance team with local and HQ reporting
  • Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation
  • Support Compliance team with monitoring, screening and project tasks
  • Administrative duties e.g. liaise with new staff on training registration, preparation of slides, preparation of room for training
  • Any other duties as assigned


  • Proficiency in both written and spoken English
  • Integrity and professional ethics
  • Excellent teamwork skills


  • Minimum 6 months commitment. Preference for candidates who have a longer commitment period.
  • Open to candidates who can commit on a part time basis (at least 2-3 days a week).


UniCredit Bank GmbH, 128 Beach Road, Guoco Midtown, #19-02, Singapore 189773


If you are currently not a staff of UniCredit Bank GmbH (Singapore), then by submitting an application and providing personal data to us, you shall be deemed to have consented to us and / or our authorised service providers collecting, using, disclosing and/or processing such personal data for the purposes of evaluating your application and for purposes reasonably related thereto.

If you have submitted the personal data of any third party to UniCredit Bank GmbH (Singapore), whether as part of your application or wholly on their behalf, you represent and warrant that the consent of such third party has been obtained for the purposes set out above. 

You should ensure, to the best of your ability, that all personal data provided by you, whether in a personal capacity or on behalf of a third party should be true, accurate and complete. 

It is our policy to retain the personal data of unsuccessful applicants for future recruitment purposes for a period of two years.

Related Company Review:

UniCredit Group
Type: Banking & Lending / Financial Services
Good place to work
Pros: Enjoy the work life balance
Cons: None so whatever so far
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