Process & Compliance Intern

2 weeks ago


Kuala Lumpur, Malaysia ACO Tech Sdn Bhd Full time

Work closely with ACO Tech staff in managing the document control management inclusive of the following tasks:

- Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech.
- Updating document content according to the review session.
- Responsible for compiling the record of updated documents and ensuring the updated document is available for future reference.
- Responsible for content planning, content review, issuance, and communication of the internal Process Compliance newsletter to all ACO Tech employees.
- Act as an Observer in the planned internal audit event coordinated by Process Compliance in performing the following tasks:
**Pre-Audit Phase**:

- Coordinate the arrangement (audit invitation, meeting room reservation, etc.) of audit sessions to respective internal auditors and auditees according to the final audit plan.
- Sending reminder audit sessions to respective internal auditors and auditees.
- During the Audit Phase:

- Responsible for taking audit minutes from the audit sessions in which he or she is involved.
- Facilitate and expedite any request from the auditors throughout the audit sessions.
- Post Audit Phase:

- Upon completion of audit sessions, compile all relevant audit documents (audit notes, audit checklist, audit findings report, etc).
- Ensure all audit records and evidence is available for future reference.

**; Requirements**: - 1) Entry-level experience with project management, documentation management, or business management.
2) Enrolled in a degree program in Business Administration, Operation Management, Management Information Systems, or any related field.
3) An attentive, enthusiastic, proactive, organized, and attention-to-detail person.
4) Proficient in Bahasa Melayu and English. Fluency in Mandarin is an added advantage.
5) Excellent verbal, written, and presentation skills.
6) Familiar with Microsoft Office suite and computer literacy.


  • Compliance Intern

    2 weeks ago


    Kuala Lumpur, Malaysia Tune Protect Full time

    **What You’ll Do**: As a Compliance Intern, you'll help the team make sure the company follows all the rules and regulations set by the authorities (like Bank Negara Malaysia). You’ll learn how we manage risks, update policies, and ensure everything we do is done the right way. **Your tasks may include**: - Helping to review and update company policies...

  • Intern, Compliance

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Generali Full time 20,000 - 30,000 per year

    Job Scope / Position SummaryThe Compliance & Anti-Financial Crime (AFC) Intern will play a key supporting role in ensuring the organization's adherence to regulatory standards and internal compliance frameworks. This position offers hands-on experience across multiple facets of compliance operations, including policy review, documentation, reporting, and...


  • Kuala Lumpur - RedQ, Malaysia AirAsia Full time 60,000 - 120,000 per year

    Job DescriptionLocation: RedQ / Kuala Lumpur (KUL)Department: Engineering & MaintenanceEntity: AirAsia X BerhadStatus: Full TimeJOB DESCRIPTION :YOUR ROLE AS A :Technical Services Engineer – AMP & ReliabilityAirAsia X is seeking a passionate and skilled Technical Services Engineer to join our Engineering & Maintenance teamIn this role, you will ensure the...

  • Compliance Intern

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time 40,000 - 80,000 per year

    Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to- use tools, data, and insights.It provides users with the necessary information and technology to make more informed investment decisions. Investors have access to advanced charting tools, technical analytics, and Level 2 data. Moomoo grows with its users,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Swift Full time 25,000 - 50,000 per year

    About UsWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...


  • Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time 30,000 - 60,000 per year

    ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy. We're unique too. We were...

  • Compliance Intern

    2 weeks ago


    Kuala Lumpur, Malaysia AirAsia Full time

    **Job Description**: **_ Join the BigPay Team! Levelling up people’s life, one transaction at a time._** **What we do, and why we do it** The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by...

  • Compliance Intern

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BigPay Malaysia Sdn. Bhd. Full time 30,000 - 60,000 per year

    Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this...

  • Compliance Intern

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia AirAsia Full time 30,000 - 60,000 per year

    Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It's time for a change, and you can be part of this...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RCE Capital Berhad and Group of Companies Full time

    Job DescriptionResponsible for performing end-to-end credit assessment within the agreed Turn Around Time (TAT);Ensure all approved applications comply with the eligible criteria set within SOPs, guidelines & policies;Prepare accurate calculation sheet in compliance to credit criteria;Ensure proper verifications with employer/customer are carried out...