Job Scope / Position Summary
The 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 administrative coordination.
Main Responsibility
1. Regulatory & Policy Support
2. Documentation & Record Keeping
3. Communication & Reporting
Manage access to the generic compliance and AFC's mailbox to help organize incoming communications and ensure timely follow-up.
Administrative Support
Provide general administrative support to the compliance team.
Compliance (this is compulsory section)
Ensure compliance with the requirements of local regulations and all other relevant statutory regulations and guidelines, as well as relevant Company, Regional and Generali policies and procedures.
Information Security (IS) :
Responsible for defining requirements as regards to information availability, confidentiality, and integrity. Managers must ensure that all staff members (including temporary staff) and providers comply with the relevant security standards.
Data Privacy :
Ensure compliance with Data Privacy laws and regulations, policies, standards, process and procedures implemented by the Company at all times.
Qualification and Experience Requirement
Education :
Bachelor's degree
in any fields.
Experience :
No prior full-time experience required, but the following are preferred :
Skills :
Diversity, Equity, Inclusion
Generali is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
At Generali, we believe that it is our differences that make the difference. At the heart of everything we do, we value the fact that we are all human beings, unique in our own ways, bringing different cultures, lifestyles, mindsets, and preferences.
Our commitment is to leverage this Diversity to create long-term value, to be innovative, sustainable, to make the difference for our people, our clients, our partners as well as our communities. We strive to promote a culture where DEI is embedded in how we work and do business every day. All of us around the world are taking actions every day to create an inclusive and accessible workplace, where every person feels empowered to take ownership, to challenge biases and lead the transformation with a human touch.
Intern • Kuala Lumpur, Kuala Lumpur, Malaysia