The Compliance Officer ensures adherence to financial crime policies, reviews escalated cases, prepares regulatory reports, monitors transactions, manages compliance exits, and supports training and data quality initiatives.

This position is responsible for designing and coordinating risk identification, scoring, risk appetite, and reporting processes across the relevant programmes within the Enterprise Risk Management (ERM) framework.

Our Summer Internship Programme is an exciting opportunity to gain practical, on-the-job experience and work with financial services industry experts. This programme is an opportunity to cultivate essential business skills, and build connections.