Description
Company
Lianlian Global
lianlian.com
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.
https://www.lianlianglobal.com
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.
This position is already closed and no longer available. You may like to view the other latest internships here.