Internship for Compliance Department, PETRONAS Dagangan Berhad

Petronas Ventures; Kuala Lumpur; On-site; MYR 67,000 - 112,000; Full time

Job summary

Petronas Ventures in Malaysia seeks a Compliance Management and Supervision (CMS) professional to support BNM MCIPD reviews, risk monitoring, and reporting.

You will maintain the CMS PowerBI dashboard, coordinate monthly ORR, and prepare training packs based on governing documents, reporting to the Head of Compliance. This role offers exposure to regulatory governance and cross-functional collaboration within a dynamic financial compliance unit.

Qualifications

• Assist with BNM MCIPD independent reviews (ICT and non-ICT controls).
• Conduct monthly Suspicious Transaction Monitoring analysis for SmartPay.

Responsibilities

• Coordinate monthly Operational Risk Reporting (ORR).
• Maintain CMS PowerBI Dashboard for monthly compliance reporting.
• Prepare training packs based on Compliance governing documents.

Job description

and 1 more

Job Description

Job scope as follow for Compliance Management and Supervision (CMS) unit:

• 1. Assist with BNM Management of Customer Information and Permitted Disclosure (MCIPD) Independent Review (both ICT and Non-ICT controls)
• 2. Conduct monthly Suspicious Transaction Monitoring analysis for SmartPay based on report generated from system (April onwards)
• 3. Coordinate monthly Operational Risk Reporting (ORR)
• 4. Maintain Compliance PowerBI Dashboard (CMS related updates) for monthly reporting to Head of Compliance
• 5. Prepare training pack based on Compliance governing documents

Job Info

• Job Identification 28694