Intern, Compliance

3 weeks ago

Taguig, National Capital Region, Philippines ING Full time

ING WB Asia Internship Programme 2024

"At ING, we're redefining what it means to be a bank and we're looking for people with the right skills to jump on. If you're a smart, driven student with global ambitions who wants to make a real difference, our internship might be for you."

Position:

Intern

Dept/Function:

Compliance

Internship Period:

July to December 2024. Full time for 5 Months.

Openings

1

Please note that the application deadline for this internship is 30 May 2024.


Why ING?

The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.

ING in Asia Pacific

In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan, and Vietnam.

ING offers both retail and wholesale banking services in Australia. ING's regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailand.

Singapore is the regional headquarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.

What does the Compliance Team do in ING?

The mission of Compliance is to support ING to conduct its business activities in line with applicable laws and regulations (Rules), taking into account our internal codes of conduct, risk appetite and societal expectations. Compliance drives compliance risk management by desire and design throughout the organisation; leveraging the power of ING's data, tools, risk expertise, and people to support the bank to operate safe and sound, and help drive new and sustainable ways of doing business.

What would you be doing?

Assist the Compliance Team in administrative intergrated compliance and quality assurance tasks as follows:

a. Horizon scanning / assessment of regulatory issuances

b. Updating of Regulatory Change Register

c. Compilation of supporting schedules of Compliance Risk Updates for Risk Management Committee Meeting

d. Coordination with the local Business Control Officers of their deliverables to Compliance

e. Gap analysis of compliance related regulations versus policies

f. Assist in Quality Assurance monitoring activities

g. Updating of Compliance Weekly checklist

h. Other Compliance administrative tasks

What qualities, skills and other criteria are we looking for?

We are looking for a passionate individual who meets the following criteria:

You should have legal work rights in the country of internship.Can physically report to the office (3-4x per week), available daily from 9am to 6pm.You should have an investigative mindset, with an understanding of audit methodologies.You should have data analytical skills and sound judgement.You are a team player - energetic, motivating person who can work as part of a multidisciplinary team.What would you gain from this internship? You will gain relevant knowledge of the risks and processes within Integrated Compliance, Quality Assurance Compliance, Organisational and Conduct Compliance, and Employees Compliance and Ethics. Need more information?
For information on ING Wholesale Bank, visit

  • Internal Controls and Compliance Specialist

    1 month ago

    Taguig, National Capital Region, Philippines JT International S.A. Full time

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

  • Internal Controls and Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines JT International S.A. Full time

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

  • Internal Controls and Compliance Specialist

    3 weeks ago

    Taguig, National Capital Region, Philippines JT International S.A. Full time

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

  • Internal Audit Controls and Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Nezda Technologies Full time

    Internal Audit Controls and Compliance SpecialistPosition: Internal Audit Controls and Compliance SpecialistSchedule: Day Shift Work Set-up: Hybrid Employment Type: Full Time and Direct Hire Job Qualifications:Candidate must be a graduate of Accountancy, Finance or any related course. CPA or CIA is an advantage. Must have at least 5+ years overall experience...

  • Head of Compliance

    4 weeks ago

    Taguig, National Capital Region, Philippines Robert Walters Full time

    An exciting opportunity has arisen for a seasoned compliance professional to take on the role of Head of Compliance. This critical position will lead the Compliance team, ensuring that the organisation is compliant with all applicable laws, regulations, and internal policies.The successful candidate will be at the forefront of fintech operations and...

  • Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Home Credit Philippines Full time

    Compliance & Risk (Banking & Financial Services) Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines nowWhat you will enjoy:Up to 20% variable performance-based bonusHMO on Day 1 / HMO with dependentsAccess to mental...

  • Regulatory Compliance Manager

    2 months ago

    Taguig, National Capital Region, Philippines Robert Walters Full time

    A Regulatory Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical role will involve assisting in ensuring the bank's compliance with applicable laws,...

  • Compliance Assistant

    6 days ago

    Taguig, National Capital Region, Philippines Home Credit Philippines Full time

    Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The objective of this role is to assist the Compliance Manager in ensuring that the company is compliant with relevant regulations (AML).About The JobWhat You'll Do: Assist in monitoring the company's compliance with relevant regulations (BSP, SEC,...

  • Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Home Credit Philippines Full time

    Compliance & Risk (Banking & Financial Services) The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations.About The JobWhat You'll Do: Responsible for maintaining regulatory compliance...

  • Deputy Compliance Officer

    6 days ago

    Taguig, National Capital Region, Philippines Medium Full time

    Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

  • Controls and Compliance Specialist

    4 weeks ago

    Taguig, National Capital Region, Philippines Thermo Fisher Scientific Full time

    Job DescriptionBusiness Job Title: Controls and Compliance SpecialistJob Profile Title: Internal Auditor IIDirect Report To: Controls & Compliance Manager,Group/ Division: SSCCareer Band: 5Position Location: ManilaWhen you are part of Thermo Fisher Scientific, you'll do challenging work, and be part of a team that values performance, quality and innovation....

  • Controls and Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Thermo Fisher Scientific Inc. Full time

    Work ScheduleOtherEnvironmental ConditionsOfficeJob DescriptionBusiness Job Title: Controls and Compliance SpecialistJob Profile Title: Internal Auditor IIDirect Report To: Controls & Compliance Manager,Group/ Division: SSCCareer Band: 5Position Location: ManilaWhen you are part of Thermo Fisher Scientific, you'll do challenging work, and be part of a team...

  • Controls and Compliance Specialist

    3 weeks ago

    Taguig, National Capital Region, Philippines Thermo Fisher Scientific Full time

    Work ScheduleOtherEnvironmental ConditionsOfficeJob DescriptionBusiness Job Title: Controls and Compliance SpecialistJob Profile Title: Internal Auditor IIDirect Report To: Controls & Compliance Manager,Group/ Division: SSCCareer Band: 5Position Location: ManilaWhen you are part of Thermo Fisher Scientific, you'll do challenging work, and be part of a team...

  • legal internal auditor

    6 days ago

    Taguig, National Capital Region, Philippines Lancaster Technology and Development Philippines, Inc. Full time

    Lancaster Technology and Development Philippines, Inc. Conduct thorough audits across our organization's operations, processes, and procedures to guarantee alignment with relevant laws, regulations, and internal protocols;Manage legal disputes by working closely with the Chief Legal Officer (CLO);Scrutinize documentation, procedures, and systems to pinpoint...

  • Distribution Compliance Manager

    6 days ago

    Taguig, National Capital Region, Philippines FWD Insurance Full time

    Job Purpose:The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited...

  • Senior Compliance Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Flash Express Full time

    Compliance & Risk (Banking & Financial Services) Responsible for doing research and track regulatory policies, criteria and industry trends in the field of financial payment in the Philippines. Also, include the company's compliance in regulatory requirements as needed and necessary.Liaise with other business units such as Product, Finance, Operations and...

  • Internal Auditor

    6 days ago

    Taguig, National Capital Region, Philippines Composite Wing Savings & Loan Association, Inc. Full time

    Composite Wing Savings & Loan Association, Inc. Graduate of Bachelor of Science in Accountancy/ Internal Audit MajorCPA is an advantage.Proficient with Microsoft 365 applications such as Word, Excel, Powerpoint, Outlook, and TeamsExemplary and good moral characterKeen to Details, Professional Skepticism, Strong Analitycal, and Problem-Solving skills.Good...

  • Process and Compliance Manager

    6 days ago

    Taguig, National Capital Region, Philippines Home Credit Philippines Full time

    Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The CRM Process Manager's goal is to ensure compliance for closed-end loan products within the Home Credit CRM department. About The JobWhat You'll Do:1. Compliance and Risk ManagementStays updated with regulatory guidelines, including consumer...

  • IT Governance and Compliance Head

    6 days ago

    Taguig, National Capital Region, Philippines Yondu Full time

    IT Governance and Compliance Head | CMMI Security (Information & Communication Technology) GENERAL RESPONSIBILITIES:Governance and Compliance Head is responsible for overall ISO and CMMI Audit and Compliance, Risk Management and Delivery Excellence of Yondu ServicesDUTIES AND RESPONSIBILITIES:GOVERNANCE● Project Governance - oversight and guidance to...

  • Compliance Head/ Officer

    6 days ago

    Taguig, National Capital Region, Philippines Always With Us Foundation Inc. Full time

    Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The primary role is to promote a strong risk culture within the organization, attends to all facets of risk and compliance matters.ResponsibilitiesMaintains a sound understanding of the local business activities and applicable laws and...