Intern, Regulatory Compliance

Date Listed

15 Sep 2026

Experience Level

Entry Level / Junior Executive

Profession

Banking / Finance

Industry

Finance

Job Period

From Dec 2026, For At Least 6 Months

Location Name

Chulia Street, OCBC Centre, Singapore

Address

65 Chulia St, Singapore 049513

Map

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$78.8 billion (US$60.9 billion) in Assets Under Management as of 30 June 2026.

Job Description

• 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
• 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
• Knowledge of programming / coding and/or AI tools is an added advantage, particularly for supporting workflow automation and process improvement initiatives.
• Attention to detail, careful and able to responsibly discharge duties assigned
• Good organization skills with ability to manage multiple tasks and work independently within short deadlines
• Good writing, communication and interpersonal skills
• Fast learner who is self-motivated to deliver high-quality work and an excellent team player with a “can do” attitude
• Good IT and project management skills
• Able to commit 6 months (full time)