Intern, Compliance (Wholesale Banking, Manila Branch)

Department/Function: Compliance

Internship Period: June/July 2026 onwards, Full time for 6 months.

Openings: 1

Responsibilities

• Assist the PH Compliance team in administrative and BAU Integrated and Financial Crime Compliance functions.
• Horizon scanning / assessment of regulatory issuances.
• Updating of Regulatory Change Register.
• Compilation of supporting schedules of Compliance’s updates for the Risk Management Committee Meeting.
• Coordination with the local BCOs on their deliverables to Compliance.
• Assist in gap analysis of compliance-related regulations versus internal policies/procedures.
• Updating of Compliance Weekly checklist.
• Alert handling.
• Other compliance administrative tasks.

Qualifications

• Good analytical skills.
• Educational background from B...