Regulatory Compliance (6 Months)

Downtown Core, Singapore, Singapore

Job Description


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 Responsibilities

  • 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
  • Review and approve marketing materials
  • 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
  • Handle other compliance duties and ad-hoc projects as assigned
Job Requirements
  • Candidate in a University Degree program, preferably in an accountancy, law or business related field
  • 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 \xe2\x80\x9ccan do\xe2\x80\x9d attitude
  • Good IT and project management skills with knowledge in programming and coding would be an added advantage
  • Able to commit 6 months, from June/Jul 2023
Please be informed that only shortlisted candidates will be notified.

Application Instructions

Please apply for this position by submitting your resume directly to & indicate your period of availability.
Kindly note that only shortlisted candidates will be notified.

InternSG

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Job Detail

  • Job Id
    JD1339082
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $1000 per month
  • Employment Status
    Permanent
  • Job Location
    Downtown Core, Singapore, Singapore
  • Education
    Not mentioned