Intern, Compliance

1 week ago


Singapore Lighthouse Canton Pte. Ltd. Full time

Company

Lighthouse Canton Pte. Ltd.

Designation

Intern, Compliance

Date Listed

04 Mar 2025

Job Type

Entry Level / Junior Executive
- Intern/TS

Job Period

From May 2025, For At Least 3 Months

Profession

Banking / Finance

Industry

Finance

Location Name

Collyer Quay, Collyer Quay Centre, Singapore

Address

16 Collyer Quay, Singapore 049318

Map

Allowance / Remuneration

$1,000 monthly

Company Profile

**Lighthouse Canton** is an independent asset management firm serving institutional investors and private clients, with its headquarters in Singapore. Our wealth management business serves ultra-high net worth individuals, families, and family offices, addressing their investment, estate, tax, and philanthropic needs. Our asset management business offers strong internal product capabilities in hedge funds, private equity, and traditional fundamental analysis-based strategies. Led by an experienced senior management team, we work with clients across geographies from our Singapore, Dubai, and India offices.

At Lighthouse Canton, we are deeply committed to empowering our people. We offer talented professionals the opportunity to thrive in a collaborative environment, surrounded by driven colleagues, where they can make a meaningful impact from day one.

**Job Description**:
**Our Opportunity**

Successful applicants will work closely with the Compliance & Risk team at Lighthouse Canton. This internship offers an excellent opportunity for individuals who thrive on challenges and are eager to gain exposure to aspects of compliance, including Anti Money Laundering (AML), developing digital strategy for the SMEs, and data management.

**Responsibilities**:

- Assist in AML/CFT implementation which includes strategies, systems and controls, ensuring regulatory compliance.
- Provide support in compliance processes including performing AML/CFT checks and due diligence on the prospects/clients and monitoring client activity.
- Contribute to building plans for the Compliance & Risk team to ensure timely execution of regulatory commitments.
- Prepare and conduct presentations on various Risk and Compliance matters to employees.

**Qualifications & Skills**:

- Undergraduate in Finance/Economics/Statistics with excellent grades.
- Proficient in Microsoft Excel and PowerPoint.
- Experience in designing and developing systems.
- Proactive, meticulous, and attention to details.
- Strong analytical and problem-solving skills.
- Excellent interpersonal and written communication skills with the ability to interact with various levels of stakeholders.
- Possess keen interest in governance, risk and compliance in the financial services industry.
- Ability to commit for minimum 3 months, however, 6 months is preferred

Application Instructions

Kindly note that only shortlisted applicants will be contacted.


  • Compliance Intern

    2 weeks ago


    Singapore Alta Alternative Investments Pte. Ltd Full time

    **Compliance Intern**: - Legal - Singapore, Singapore **We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical...

  • Compliance Intern

    1 week ago


    Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time

    **We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that access to...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Compliance Intern

    4 days ago


    Singapore iFast Central Full time

    Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry - Plan, develop, monitor, revise and implement the Company’s compliance initiatives in response to such changes - Preparation of...

  • Compliance Intern

    2 weeks ago


    Singapore BRIGHT POINT CAPITAL PTE. LTD. Full time

    Roles & ResponsibilitiesAre you looking to gain hands-on experience in compliance within a regulated fund management environment? Our Licensed Fund Management Company, regulated by the Monetary Authority of Singapore, is seeking a Compliance Intern to join our team and support key compliance functions.About UsBright Point Capital Pte Ltd is a Registered Fund...

  • Intern - Compliance

    1 week ago


    Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

    **Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...

  • Compliance Intern

    6 days ago


    Singapore Alta Full time

    Assisting the compliance team in ensuring the firm adheres to regulatory requirements, internal policies, and industry standards. The role is crucial for maintaining the integrity and legality of the company’s operations, particularly in the highly regulated financial industry. **Job Type**: Internship Contract length: 6 months Pay: $900.00 - $1,000.00...

  • Intern, Compliance

    4 days ago


    Singapore SAC CAPITAL PRIVATE LIMITED Full time

    We are an independent corporate finance firm specialising in equity fund-raising and corporate advisory. Licensed by the MAS and accredited as an approved IPO manager by the Singapore Exchange, we are also a Full Sponsor to SGX-Catalist companies. **Responsibilities**: - Assist in the implementation of Compliance related policies and ensure business...

  • Intern, Risk

    2 weeks ago


    Singapore Kuok (Singapore) Limited Full time

    As an Intern with the Risk & Compliance team at Kuok Group Singapore, you will build a solid foundation in risk management and compliance, and help the Group deliver our business strategy - in the right way. You will assist the Risk & Compliance team in projects across three main pillars: (1) Enterprise Risk Management; (2) Credit Risk; and (3)...

  • Compliance Intern

    2 weeks ago


    Central Singapore Funding Societies | Modalku Group Full time

    **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...