Intern - Compliance & Legal (Regulatory Compliance)

About the role

Define your future at HL Bank Singapore 1. 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. 2. 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. 3. 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. Prerequisites: 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 About HL Bank Singapore HL Bank Singapore is the Singapore branch of Hong Leong Bank, a premier regional financial services leader headquartered in Malaysia with a rich heritage of over 120 years. Listed on Bursa Malaysia and a key member of the extensive Hong Leong Group, we operate a robust network of approximately 250 branches across Malaysia, with a strategic regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China. As a Full Bank in Singapore, we serve as a vital hub for the Group's regional ambitions. A cornerstone of this strategy is our sophisticated "advisory-first" wealth proposition through HLB Private Bank and HLB Priority . By combining our deep Asian market roots with a landmark strategic alliance with Swiss private bank Lombard Odier, we provide world-class wealth architecture and bespoke solutions for our clients. Beyond our wealth focus, we deliver excellence through four core business pillars: Business & Corporate Banking, Personal Financial Services, Private Wealth Management, and Global Markets . This "Integrated Approach" allows our talent to collaborate seamlessly across segments, ensuring we effectively meet the multifaceted needs of high-net-worth individuals, business founders, and corporate enterprises alike. At HL Bank Singapore, our people are central to our success, and as a recognized Human Capital Partner (HCP) by TAFEP, we are committed to progressive workplace practices and your professional development. We seek digitally inclined, customer-centric performers who thrive in a technology-focused environment, where we empower our teams with AI-enhanced tools and next-generation platforms to lead the industry. As part of a large, diversified conglomerate, we offer unrivaled opportunities to explore new grounds and build a challenging career path within a rapidly expanding regional landscape. Join us to be part of a proven value-creation story and shape the future of your own story at HL Bank Singapore.