Role OverviewThe 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
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Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s regulatory compliance posture.
Serve as a trusted advisor on the interpretation and applicability of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
Collaborate with Business Units and control functions—including Risk and Legal—to provide guidance on regulatory matters and to support new products, services, and initiatives.
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