U
Programme
Graduate
Location
Singapore
Duration
18 months
About the role
Join the 18-month 2027 Graduate Talent Program in Singapore focusing on financial crime prevention, independent testing, and assurance within Group Compliance and Operational Risk Control.
Role Responsibilities
- Perform periodic testing and thematic reviews on AML and KYC risks.
- Learn control execution against policies, frameworks, and regulations.
- Provide clear, risk-based insights on compliance and controls.
- Support data analytics, AI-enabled testing, and automation efforts.
Team Environment
- Work in Financial Crime Prevention Independent Testing & Assurance team.
- Operate as a second-line function within Group Compliance and Operational Risk Control.
- Assess governance, risk management, and control environments across APAC.
- Focus on financial crime controls and use of data, analytics, and emerging tech.
Candidate Requirements
- Graduate by June 2027 with less than two years of work experience.
- Interest in financial crime risk, assurance, and data analytics.
- Basic knowledge or willingness to learn tools like Excel, Power BI, Alteryx, SQL, Python.
- Strong communication, strategic thinking, and alignment with company values.
- Motivated to work under high demands and tight deadlines.
- Ability to demonstrate responsible AI use to improve outcomes and efficiency.
Program Details
- 18-month program designed to develop professional and technical skills.
- Includes training on regulatory and compliance issues.
- Opportunities for rotations to gain broader experience.
- Focus on networking and continuous skill development.