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.
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
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