Intern, Regulatory Compliance
Company
Lion Global Investors Limited
lionglobalinvestors.com
Designation
Intern, Regulatory Compliance
Date Listed
10 Oct 2025
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
From Dec 2025, For At Least 6 Months
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
65 Chulia Street, OCBC Centre, Singapore
Address
65 Chulia St, Singapore 049513
Map
Allowance / Remuneration
$1,500 monthly
Company Profile
As the dedicated asset management arm of Oversea-Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance, LGI is one of the leading asset managers in Southeast Asia with S$74.7 billion (US$58.6 billion) in Assets Under Management as of 30 June 2025.
Job Description- Assist and carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations and internal Group and local framework and policies
- Assist in the review and monitoring of the compliance programme for Anti-Money Laundering and Countering Terrorist Financing legislations and procedures
- Assist in the review and monitoring of compliance with substantial shareholding reporting requirements
- Assist in the ESG corporate reporting
- Handle other compliance duties and ad-hoc projects as assigned
Job Requirements:
- Undergraduate pursuing a degree in Business / Finance / Accountancy / Law or related fields
- Proficient in Microsoft Office Applications
- Independently motivated to deliver high quality work.
- Attention to detail, careful and able to responsibly discharge duties assigned
- Good team player
- Good writing skills and attention to details
- Good organization skills with ability to manage multiple tasks and work independently within short deadlines
- Good communication and interpersonal skills
- Fast learner who is self-motivated and an excellent team player with a “can do” attitude
- Good IT and project management skills with knowledge in programming and coding would be an added advantage
- Able to commit 6 months (full time)
Application Instructions
Please apply for this position by submitting your text CV using InternSG.Please state your availability when applying.
Kindly note that only shortlisted candidates will be notified.
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