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Intern - Compliance & Legal (Regulatory Compliance)

Company

HL Bank Singapore

Location

Singapore, Singapore

Type

Full time

Define your future at HL Bank Singapore

1. Hands-On Legal & Regulatory Operations

  • Regulatory Landscape Literacy: They will gain a direct understanding of how local and international regulations apply to a corporate entity by researching and building the Master Repository.
  • Statutory Court Order Management: By managing bankruptcy and probate orders, they will learn the critical legal risks associated with corporate account services and collections, understanding how court mandates impact daily operations.
  • Audit & Exam Readiness: Participating in data retrieval for RCSA (Risk & Control Self-Assessment) and Quality Assurance will teach them how financial institutions prepare for internal and external audits.
  • 2. Information Architecture & Data Governance

  • Enterprise Data Migration: Executing the transfer of legacy legal files to Google Drive will give them real-world experience in cloud data migrat...
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