Overview
Internship – Compliance Jobs in Federal Territory of Kuala Lumpur, Malaysia at PayNet (Payments Network Malaysia)
Title: Internship – Compliance
Company: PayNet (Payments Network Malaysia)
Location: Federal Territory of Kuala Lumpur, Malaysia
Requirements
Nationality: Malaysian
Qualifications: Bachelor’s degree, preferably in Law.
Preferred duration of the internship: 6 months
Scope Of Work
Regulatory Compliance
Monitor, review and advise the compliance of PayNet to the relevant regulatory requirements such as Malaysian Laws, relevant Regulatory Guidelines, Supervisory Expectation, PayNet’s rules, operating procedures and standards
Ecosystem Compliance
Monitor, review and advise Participants’ compliance to PayNet’s rules, operating procedures, requirements and relevant Regulatory Guidelines
Additional Requirements
High level of personal integrity and the ability to manage sensitive and confidential issues with complete discretion
Acts as an agent of change and stimulates others to change. Always proactive in problem solving and constantly strives to go above and beyond for the nation
Able to work independently under minimum supervision by understanding broad directions and can execute and deliver accordingly
Good organisational, analytical, problem-solving skills, and is meticulous by nature
Proficiency in Microsoft products
Possesses a positive attitude and always maintain professionalism
