Intern - Compliance & Risk

5 days ago


Singapore Lighthouse Canton Pte. Ltd. Full time

Company

Lighthouse Canton Pte. Ltd.

Designation

Intern - Compliance & Risk

Date Listed

09 Jan 2025

Job Type

Entry Level / Junior Executive
- Intern/TS

Job Period

Immediate Start, For At Least 3 Months

Profession

Risk / Product / Project Management

Industry

Finance

Location Name

Singapore

Allowance / Remuneration

$800 - 1,000 monthly

Company Profile

Lighthouse Canton is an independent asset manager to institutional investors and private clients, with headquarters in Singapore. Our wealth management business serves ultra-high-net-worth individuals, families, and family offices across their investment, estate, tax, and philanthropic needs. The asset management business offers strong internal product capabilities in hedge funds, private equity, and traditional fundamental analysis-based strategies. Lighthouse Canton has offices in Singapore, Dubai, and Bengaluru India.

We believe in hiring smart and curious people with the highest integrity. We offer talented professionals an opportunity to grow in a collaborative environment, surrounded by driven colleagues, and the opportunity to make an impact from the first day in the organization.

**Job Description**:
The internship will provide an opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in teamwork, developing presentations and data management.

**Responsibilities**:
The incumbent assists the Compliance & Risk Team in:

- Assist in Regulatory Compliance and AML/CFT implementation which includes strategies, systems and controls, to ensure Compliance to regulatory obligations.
- Assist in performing Compliance processes including performing AML/CFT checks and due-diligence on the prospects/clients. Also, perform client activity monitoring on an on-going basis.
- Build plans to for the Compliance and Risk teams ensure timely execution of regulatory commitments.
- Prepare and conduct presentations on various Risk and Compliance matters to the firm’s employees.

**Qualifications and Skills**
- Bachelor in Finance/Economics/Statistics with high grades.
- Experience in designing and developing systems.
- Proactive, meticulous, and attention to details.
- Ability to work independently.
- Good attitude with strong organizational and time management skills.
- Strong analytical and problem-solving skills.
- Strong communication and facilitation skills.
- Interest in learning about Financial Markets and regulations.

Application Instructions



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