RECRUIT EXPRESS PTE LTD is hiring for a BSC Compliance Analyst / Sales Audit Executive (1 Year Contract) #NKC internship — a 12-month, on-site Finance Accounting role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Licensing, Due Diligence, Compliance Testing, Regulatory Compliance, and Know Your Client - KYC are a strong fit.
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About this role
• Conducted compliance checks under MAS Balanced Scorecard (BSC) framework for sales activities and representatives. • Reviewed customer complaints, sales documentation, and monitoring results to ensure regulatory compliance. • Identified control gaps, root causes, and supported remediation actions for compliance issues. • Provided training and guidance on BSC requirements and complaint handling processes. • Monitored audit outcomes and ensured adherence to internal policies and regulatory standards. • Supported process improvements and automation initiatives to enhance compliance efficiency. Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted
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