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PayNet (Payments Network Malaysia)

Internship - Compliance

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  • Posted 7 months ago

Job Description

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

More Info

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Job ID: 111681069