Regulatory Compliance Intern

Posted 3 Days Ago
Be an Early Applicant
Hiring Remotely in Sentul, Banten, IDN
Remote
Internship
Fintech • Software • Financial Services
The Role
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.
Summary Generated by Built In

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

JR00000644

Skills Required

  • 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
  • Good written and verbal communication skills in English
  • Strong attention to detail
  • Ability to handle confidential information responsibly
  • Proficiency in Microsoft Office, including Word, Excel, and PowerPoint
  • Eagerness to learn and a proactive, responsible attitude
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The Company
HQ: Kuala Lumpur
283 Employees

What We Do

We are Ryt Bank, the World’s First AI-Powered Bank, fully licensed by Bank Negara Malaysia and the Ministry of Finance, and a member of PIDM. Backed by YTL Digital Capital Sdn Bhd with Sea Limited as shareholder, we bring together decades of experience and digital innovation to reimagine what banking should be: smarter, simpler, and built entirely around you. The future of banking is here, and it’s done right. 📲 Ryt Bank is now available on the App Store and Google Play.

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