Teams at Ryt Bank

Supports balance sheet management, liquidity and capital analysis, ALCO governance, product control, funds transfer pricing, and profitability reporting. Partners with Treasury, Risk, Product, Technology, Data, and Finance teams to evaluate products, improve financial systems, automate processes, strengthen controls, and deliver management, Board, and regulatory reporting. The role also develops financial models, performs reconciliations, supports Workday Finance enhancements, and contributes to strategic finance initiatives.

Supports the Compliance team in monitoring banking regulations, maintaining policies and guidelines, tracking regulatory filings, preparing audit and inspection materials, conducting compliance research, reviewing controls, and maintaining regulatory documentation. The intern will gain practical exposure to digital banking compliance, risk management, governance, and stakeholder communication while developing analytical and documentation skills.

Provides second-line AML, CFT, CPF, and sanctions risk advisory across high-risk customers, products, channels, and third parties. Conducts risk assessments, assurance testing, monitoring scenario validation, regulatory support, enterprise risk reporting, policy updates, and specialized training. Advises business units on complex financial crime risks, supports AML system configuration and testing, and maintains alignment with Malaysian regulations and FATF standards.