About this role
Role Overview The Regulatory Compliance Intern will support the Compliance team in monitoring, implementing, and maintaining regulatory requirements applicable to banking operations. This role offers hands-on exposure to regulatory compliance in a digital banking environment and is ideal for individuals interested in pursuing a career in compliance, risk, or regulatory affairs.
Key Responsibilities * Assist the Compliance team in monitoring regulatory developments from Bank Negara Malaysia (BNM) and other relevant authorities * Support the review and maintenance of compliance policies, procedures, and internal guidelines * Help track regulatory submissions, filings, and compliance calendars * Assist in preparing materials for internal compliance reviews, audits, or regulatory inspections * Support compliance advisory work by conducting basic research and documenting findings * Assist with compliance monitoring activities, including reviewing internal reports and controls * Help maintain proper documentation and records in line with regulatory requirements * Perform other ad-hoc tasks or projects assigned by the Compliance team Requirements * Currently pursuing or recently completed a Bachelor’s degree in Law, Finance, Banking, Business, Economics, Risk Management, or a related field * Strong interest in regulatory compliance, risk management, or the financial services industry * Basic understanding of banking regulations or compliance concepts is an advantage * Good written and verbal communication skills in English * Strong attention to detail and ability to handle confidential information responsibly * Proficient in Microsoft Office (Word, Excel, PowerPoint) * Eagerness to learn, with a proactive and responsible attitude
What You Will Gain * Practical exposure to regulatory compliance within a digital bank * Understanding of banking regulations and compliance frameworks in Malaysia * Hands-on experience working with experienced compliance professionals * Development of analytical, documentation, and stakeholder communication skills * Opportunity to explore a career pathway in Compliance, Risk, or Governance JR00000644