Intern, Regulatory Compliance (6 Months)

Lion Global Investors

  • Downtown Core, Singapore
  • $1,500 per month
  • Training
  • Full-time
  • 22 days ago
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$68.4 billion (US$51 billion) in Assets Under Management as at 31 December 2022.Job DescriptionIntern, Regulatory Compliance (6 months)Job Responsibilities
  • Carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations, company's policies and procedures, anti-money laundering and countering terrorist financing regulations and procedures
  • Assist in the review and approval of marketing materials
  • Assist in the review and monitoring of compliance with substantial shareholding reporting requirements
  • 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) from July 2024
Other InformationLion Global Investors Limited is committed to equal employment opportunity. Our employment decisions are made based on job requirements and qualifications, and regardless of age, race, gender, religion, marital status, family responsibilities, or disability.Please refer to our Data Protection Policy Statement at Data Protection Policy | Lion Global Investors on how we may collect, use and disclose your personal information.Application InstructionsPlease send your resume directly to and indicate your period of availability. Please be informed that only shortlisted candidates will be notified.

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