Internship (Compliance) – Banking – DZ Bank (posted on 20 October 2014)

Company	DZ Bank
Industry	Banking and Finance
Location	Singapore
Position Type	Internship
Post Date	20 October 2014
Closing Date	n.a

Employer Description

DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, is acting as central bank, corporate bank and parent holding company of the DZ BANK Group.

As an internationally oriented corporate bank, DZ Bank serves SME customers directly and provides them with the full range of Corporate Finance products to fund both operations and investments. In Investment Banking, the bank is specialized in Fixed Income and private-customer-focused securities services.

Responsibilities

• Day-to-day compliance related matters 
• Analyze development in the regulatory environment 
• Identify compliance risks and monitor bank's operations to ensure regulatory compliance
• Conduct compliance checks at regular intervals

Qualifications

• Fluency in English (written and spoken), German (advantageous)
• Interests in planning and operation of regulatory compliance and/or deep understanding of local and international compliance regulatory standards (typically Anti-Money Laundering guidelines)
• High degree of initiative and creativity, analytical skills, trustworthiness, pro-active, adaptable, concentration skills, good time management and organizational skills 
• Preferably with law knowledge e.g. Banking Law 
• High proficiency in Microsoft Word, Excel and Powerpoint 

Application link

Please send resume to Ms Lyncia Tan at lyncia.tan@dzbank.de