Compliance Intern at AirAsia - Kuala Lumpur

The Compliance Intern is responsible for assisting in maintaining regulatory documentation and supporting various compliance activities. This role provides an opportunity to gain hands-on experience in a fast-paced environment while ensuring adherence to regulatory standards.

As a Compliance Intern, you will engage in day-to-day tasks that involve regulatory documentation and compliance activities. You will work closely with the Compliance Officer and be part of a dynamic team focused on maintaining high compliance standards.

Key Responsibilities:

• Assist in maintaining regulatory documentation issued by Bank Negara Malaysia.
• Perform gap analyses on new regulatory communications.
• Support various compliance activities including law enforcement agency matters.
• Monitor transactions for compliance purposes.
• Conduct third-party due diligence assessments.
• Provide administrative support as assigned by the Compliance Officer.
• Collaborate with team members to ensure compliance with regulations.