Compliance Intern

About Us

LianLian Global is one of the leading cross-border Payment Service Providers (PSPs) serving over 1.5 million e-Commerce merchants worldwide. Entering the Vietnam market since September 2021, LianLian Vietnam aims to help Vietnamese e-Commerce merchants seize the best opportunities in the global market by providing an innovative multi-currency solution to receive foreign currencies from the global market and convert them to local currencies at the best possible exchange rate.

Welcome to our team if you are:

• Currently pursuing or recently completed a degree in Law, Business, Finance, or related discipline.

• Strong communication & negotiation skills in English.

• Enjoy working in a fast-paced environment

• You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border Payment.

• Demonstrate agility and adaptability in tackling challenges

What do you need to do?

• Support 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.

Plenty of benefits you will have by working with us:

• A profound Fintech and E-commerce knowledge learned from our wide network of top E-sellers on global E-commerce

• Valuable chances to learn from our talented seniors that surely can foster your career prospects

• Develop business strategic partnerships with regulators, central bank and local and global banking & finance firms

• Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth

• Allowance: 4,444,444 VND (Gross)