Lianlian – Compliance Intern

Lianlian DigiTech Co., Ltd. (Lianlian DigiTech or Lianlian) is a leading China-based global payment and financial platform. Founded in 2009, the Company was listed on the Main Board of The Stock Exchange of Hong Kong Limited in 2024 (stock code: 2598.HK). Guided by its mission of Connecting the world, empowering global commerce, Lianlian pursues an AI-Native + Globalization strategy and is committed to building trusted global intelligent financial infrastructure.

• 1. Job ResponsibilitiesSupport the Compliance team in monitoring and ensuring adherence to internal policies and MAS regulatory requirements.
• Assist with regulatory reporting, transaction monitoring, and record-keeping processes.
• Help review and update compliance documentation, including policies, procedures, and manuals.
• Participate in internal audits, risk assessments, and compliance testing activities.
• Work with cross-functional teams (e.g., Legal, Product, Operations) to support compliance initiatives and data collection.
• Maintain compliance registers, training logs, and assist in preparing materials for training and internal communications.
• 2. Qualifications and ExperienceEducation: Currently pursuing or recently completed a degree in Law, Business, Finance, or related discipline.
• Industry Experience: interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border Payment.
• 3. Core Competencies and SkillsGood analytical and risk assessment skills.
• Attention to detail and accuracy in documentation.
• Good communication and negotiation skills.
• Enjoy working in a fast-paced environment