
Compliance Intern
3 days ago
Company
Lianlian Global
Designation
Compliance Intern
Date Listed
11 Aug 2025
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start - Flexible End
Profession
Banking / Finance
Industry
Finance
Location Name
Robinson Road, Oxley Tower, Singapore
Address
138 Robinson Rd, Singapore 068906
Map
Allowance / Remuneration
$800 - 1,400 monthly
Company Profile
Lianlian Global is a leading cross-border payments and e-commerce growth partner with a presence globally. Our Singapore office is the key hub for Southeast Asia, helping merchants and businesses expand globally with secure, compliant, and innovative payment solutions. We foster a collaborative, fast-paced, and international work culture where every team member drives impact.
Job Description
What You'll Do:
- Assist in reviewing, updating, and maintaining compliance policies, procedures, and registers.
- Support the monitoring of regulatory developments and help assess their impact on the business.
- Assist in due diligence checks, record-keeping, and preparation of compliance reports.
- Help with the preparation of materials for internal training and audits.
- Support day-to-day compliance operations, including transaction monitoring and regulatory submissions.
What We're Looking For:
- Currently pursuing or recently completed a degree in Law, Finance, Business, or related field.
- Attention to detail and ability to work with sensitive information confidentially.
- Good analytical, research, and communication skills.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint).
- Interest in regulatory compliance, risk management, and governance.
What You'll Gain:
- Exposure to compliance processes in the fintech/payment services sector.
- Practical experience with real compliance projects and regulatory requirements.
- Mentorship and guidance from experienced compliance professionals.
- Opportunity to build professional networks in the industry.
Application Instructions
Please apply for this position by submitting your text CV using InternSG.
Kindly note that only shortlisted candidates will be notified.
Apply for this position
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