- Location
- D6 - Sentul, Malaysia
- Type
- Internship
- Department
- Legal
- Seniority
- Internship
- Source
- Workday
Description
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
