Compliance and Risk Management Specialist

16 hours ago


Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

At Lighthouse Canton PTE. LTD., we are seeking a highly motivated Compliance and Risk Management Specialist to join our team. This internship will provide you with the opportunity to learn about Compliance, Anti-Money Laundering, and digital strategy for Small and Medium-sized Enterprises (SMEs), as well as develop your skills in teamwork, presentation development, and data management.

About the Role

The successful candidate will assist our Compliance and Risk Team in:

  • Supporting Regulatory Compliance and AML/CFT implementation, including strategies, systems, and controls, to ensure compliance with regulatory obligations.
  • Performing Compliance processes, including AML/CFT checks and due diligence on prospects/clients, as well as monitoring client activities on an ongoing basis.
  • Developing plans to ensure timely execution of regulatory commitments for the Compliance and Risk teams.
  • Preparing and delivering presentations on various Risk and Compliance matters to our employees.

We require the following qualifications:

  • Bachelor's degree in Finance, Economics, or Statistics with high grades.
  • Experience in designing and developing systems.
  • Proactive, meticulous, and detail-oriented individual with excellent organizational and time management skills.
  • Ability to work independently and think critically.
  • Strong analytical and problem-solving skills.
  • Excellent communication and facilitation skills.
  • Interest in learning about Financial Markets and regulations.

Salary: SGD 35,000 - 45,000 per annum (dependent on experience).

This is a unique opportunity to gain hands-on experience in Compliance and Risk Management while working with a dynamic team at Lighthouse Canton PTE. LTD.



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