Regulatory Compliance Intern: Digital Banking

YTL Sea Digital Bank Project; Babakan Madang; On-site; IDR 66,960,000 - 100,440,000; Part time

Job summary

The Regulatory Compliance Intern role offers hands-on exposure to regulatory compliance within a digital banking environment. You will support the Compliance team in monitoring, implementing, and maintaining regulatory requirements applicable to banking operations.

You will gain practical experience with regulatory frameworks in Malaysia, collaborating with experienced professionals and developing skills in analytical reporting, documentation, and stakeholder communication.

Qualifications

• Pursuing or recently completed 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.

Responsibilities

• Monitor regulatory developments from authorities such as Bank Negara Malaysia (BNM).
• Review and maintain compliance policies, procedures, and internal guidelines.
• Track regulatory submissions, filings, and compliance calendars.
• Prepare 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.
• Maintain proper documentation and records in line with regulatory requirements.
• Perform ad-hoc tasks or projects assigned by the Compliance team.

Skills

Communication skills

Attention to detail

Microsoft Office

Learner mindset

Education

Bachelor's degree in a relevant field

Tools

Microsoft Office Suite

Job description

The Regulatory Compliance Intern role offers hands-on exposure to regulatory compliance within a digital banking environment. You will support the Compliance team in monitoring, implementing, and maintaining regulatory requirements applicable to banking operations.

You will gain practical experience with regulatory frameworks in Malaysia, collaborating with experienced professionals and developing skills in analytical reporting, documentation, and stakeholder communication.