Sanctions Screening and Investigation: Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists. Escalate potential sanctions breaches to the appropriate teams in a timely manner via established channels and by following documented processes.
Advising on licensing, registration and regulatory approval processes before the Monetary Authority of Singapore (MAS), including Capital Markets Services licences, Financial Advisers Act licences, Major Payment Institution licences, exempt regimes and related regulatory applications.
Champion a transformational agenda for Trade Finance Operations, aligning operational capabilities with the bank’s strategic direction and future growth.
Produce and analyse Embedded Value (EV), New Business Embedded Value (NBEV) and IFRS 17 new business value metrics, providing insights into the value generated by new business and its contribution to the Group's financial objectives.
Penultimate year Undergraduate/Master’s student with outstanding academic achievement seeking a summer internship with the opportunity for 2028 full-time conversion
About the Company - When you join GAR, you join something bigger. Big in scale, big in opportunities to grow, and big in impact. With over 100,000 employees across 14 countries, spanning Asia, Europe, North, and South America, Golden Agri-Resources (GAR) is one of the largest agribusinesses in the world. We manage over half a million hectares of palm oil plantations, including smallholder farms, across Indonesia. But our size is only part of the story. Since 1997, we’ve put sustainability at the centre of how we grow – working hand-in-hand with farmers, communities, and partners to deliver food, fuel, and a better future.
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
Own the integrated program plan for the TradFi roadmap, maintaining milestones, critical path, and cross-workstream dependencies across all initiatives in the portfolio.
Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.