- Carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations, company's policies and procedures, anti-money laundering and countering terrorist financing regulations and procedures
- Assist in the review and approval of marketing materials
- Assist in the review and monitoring of compliance with substantial shareholding reporting requirements
- Handle other compliance duties and ad-hoc projects as assigned
- Undergraduate pursuing a degree in Business / Finance / Accountancy / Law or related fields
- 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 "can do" attitude
- Good IT and project management skills with knowledge in programming and coding would be an added advantage
- Able to commit 6 months (full time) from July 2024
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Regulatory Compliance
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One Consulting (Global) Pte Ltd. SingaporeSingapore · Permanent · Closing on May 12, 2023 · **Responsibilities** · **Summary: The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and ...
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Intern, Regulatory Compliance - Singapore - Lion Global Investors Limited
Description
Intern, Regulatory Compliance (6 months)
Job Responsibilities
Job Requirements
Other Information
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