Intern - Compliance & Legal (Regulatory Compliance), Singapore

Define your future at HL Bank Singapore

• 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.
• 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 migration, access control management, and digital transformation.
  • Database Design & Maintenance: Building the master repositories and reporting trackers will teach them how to structure raw data logically, turning messy legal documents into clean, searchable, and actionable databases.
  • Data Security & Discretion: Handling sensitive bankruptcy, probate, and legal data will instill best practices for data privacy, confidentiality, and information security.
• Corporate Governance & Stakeholder Management
  • Cross-Functional Collaboration: Disseminating court orders to Account Services and Collections will develop their professional communication skills and teach them how compliance acts as a backbone for other business units.
  • Executive-Level Reporting: Assisting with data collation for the governance committee will give them insight into how executive leadership reviews corporate risk and makes strategic decisions.

• Field of Study: Law, Legal Studies, Business Administration, Risk Management, or Data Analytics.
• Technical Skills: Proficient in Google Workspace (Sheets, Docs, Drive). Experience with data organization or building trackers/dashboards is a heavy plus.
• Soft Skills: High attention to detail (crucial for legal docs), strong organizational skills, and the ability to handle highly confidential financial/legal data with discretion.
• Available to start in June/July and able to commit on a full time basis for 6 months.