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Compliance Intern

PayNot listed
LocationSingapore
TypeFull Time
LevelMid Level
Posted10mo ago

Company



Lianlian Global


lianlian.com



Designation


Compliance Intern


Date Listed


01 Dec 2025


Job Type



Entry Level / Junior Executive


Intern/TS



Job Period


Immediate Start - Flexible End


Profession



Banking / Finance


Industry



Finance


Location Name


138 Robinson Road, Singapore


Address


138 Robinson Rd, Singapore 068906


Map



Allowance / Remuneration


$1,000 - 1,200 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.


https://lianlianglobal.com/en



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 CV to Ms. Linda (linda.quan@lianlian.com), state clearly your internship type (credit/full time/part time) and the available period of your internship.

Kindly note that only shortlisted candidates will be notified.


Apply for this position

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