Regulatory Compliance Intern
Sign up free to see how well your resume matches this role.
What you'll do
- 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
What they're looking for
- 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
- 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
Nice to have
- Basic understanding of banking regulations or compliance concepts is an advantage
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
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
Company
Company facts come from this company's own listings. We only show what the postings themselves carry.