Lianlian Global – Compliance Intern

What You’ll Do:

• Assist in reviewing, updating, and maintaining compliance policies, procedures, and registers.
• Support the monitoring of regulatory developments and help assess their impact on the business.
• Assist in due diligence checks, record-keeping, and preparation of compliance reports.
• Help with the preparation of materials for internal training and audits.
• Support day-to-day compliance operations, including transaction monitoring and regulatory submissions.

What We’re Looking For:

• Currently pursuing or recently completed a degree in Law, Finance, Business, or related field.
• Attention to detail and ability to work with sensitive information confidentially.
• Good analytical, research, and communication skills.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).
• Interest in regulatory compliance, risk management, and governance.

What You’ll Gain:

• Exposure to compliance processes in the fintech/payment services sector.
• Practical experience with real compliance projects and regulatory requirements.
• Mentorship and guidance from experienced compliance professionals.
• Opportunity to build professional networks in the industry.