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(Bank) Compliance-2025 2H Intern



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Job Description

Position: Intern (Undergraduate)

Dept/Function: Compliance

Internship Period: Full time for 6 Months

Openings: 1

Please note that the application deadline for this internship is 16 June 2025.


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. The bank also started its digital banking platform in the Philippines in 2018. ING's regional presence includes a 13% stake in Bank of Beijing, China and a 23% stake in TMBThanachart Bank, Thailand.

What does the Compliance Team do in ING?

As the 2nd Line of Defence(2LoD), consists of oversight and specialised functions in risk management and compliance:

manage risk through articulating and translating the risk appetite into methodologies and policies to support and monitor business management's control of risk, objectively challenge risk management execution and control processes and coordinate the reporting of risks and controls by the 1LoD, advise management on risk management and compliance and have decision making power in relation to business activities that are judged to present unacceptable risks to ING, and can set minimum requirements in terms of quality and quantity of global resourcing in the risk management and Compliance functions.

What would you be doing?

  • Assist in preparing against potential regulatory inspection

  • Assist in relieving the workload and backlog for monitoring or review.

  • Assist in setting up the ramework and monitoring for regulatory changes

  • Assist in periodic or look-back review of client activities

  • Assist in collecting, filing, updating and managing required documents/folder

What qualities and skills are we looking for?

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

  • Enrolled in a full time Bachelor's program ;

  • Basic understanding of financial laws, financial institution and products(preferably having knowledge in Compliance or Internal Control);

  • Fluent in English and Korean, both verbally and written;

  • High level of self-motivation and result-oriented approach;

  • Proficiency in Excel, Sharpoint.

What would you gain from this internship?

  • Understand ING Bank

  • Get to learn basics and practical works of Compliance (including generic Compliance framework, Compliance risk including Financial Crime etc.)

  • Get trained about legal and regulatory system required for Bank in Korea 

  • Improve personal skills for English communication and work handling

Need more information?
For information on ING Wholesale Bank, visit https://www.ingwb.com/

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Cindy Tng

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W ING chcemy, aby każdy mógł w pełni wykorzystać swój potencjał. Tworzymy inkluzywną kulturę, w której każdy ma szansę na rozwój i wpływ na naszych klientów oraz społeczeństwo. Zawsze wspieramy różnorodność, równość i integrację. Nie tolerujemy żadnej formy dyskryminacji, czy to z powodu wieku, płci, tożsamości płciowej, kultury, doświadczenia, religii, rasy, niepełnosprawności, obowiązków rodzinnych, orientacji seksualnej lub czegokolwiek innego. Jeśli potrzebujesz wsparcia lub dostosowania podczas procesu rekrutacji lub rozmowy, skontaktuj się z rekruterem wskazanym w ogłoszeniu. Z przyjemnością pomożemy Ci, aby proces był sprawiedliwy i dostępny. Dowiedz się więcej o naszym zaangażowaniu na rzecz różnorodności i integracji tutaj.

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