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Internship Business Analyst (Regulatory & Compliance Focus)

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AI-generated summary

  • Research and analyse fintech regulations, prepare and update compliance docs, track controls and produce reports.
  • Work at a fintech startup helping e-merchants grow via marketplace credit.
  • Hands-on regulatory & compliance exposure across teams!

RM 1200

Suite 3A-5-1, Level 5, Block 3A Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur, Kuala Lumpur

Job Description

Funded Here is a fintech startup dedicated to empowering businesses in the dynamic global markets. We provide innovative credit solutions to support brand owners, distributors, and e-merchants selling in the e-marketplaces, enabling them to achieve sustainable growth.

Business Analyst Intern 

About the Role 

We are looking for a Business Analyst Intern to support our legal, compliance, and regulatory functions within a regulated fintech and crowdfunding environment. 

This internship offers hands-on exposure to regulatory analysis, compliance documentation, internal controls, and cross-functional coordination, making it suitable for students interested in fintech, regulation, risk, compliance, or business operations.
 

Key Responsibilities 

(a) Regulatory & Business Analysis Support 

  • Assist in researching and analysing regulatory requirements, guidelines, and industry updates relevant to fintech and capital markets. 
  • Support the team in tracking regulatory developments, consultations, and compliance-related changes. 
  • Help document regulatory requirements and translate them into business-friendly summaries. 

(b) Compliance & Documentation Support 

  • Assist in preparing, organising, and maintaining compliance documentation, internal policies, and procedures. 
  • Support reviews of internal materials, disclosures, and operational documents from a compliance perspective. 
  • Help ensure documentation is up to date and properly version-controlled. 

(c) Process & Controls Analysis 

  • Support compliance monitoring activities by assisting with data collection, gap analysis, and tracking remediation actions. 
  • Assist in preparing basic reports, summaries, and presentations for internal stakeholders. 
  • Help track audit findings, action items, and follow-ups. 

(d) Cross-functional Coordination 

  • Work with internal teams (Operations, Product, Risk, Tech) to gather information required for compliance or regulatory purposes. 
  • Assist in coordinating internal reviews, audits, or regulatory-related requests. 

(e) General Support 

  • Provide administrative and analytical support to the Legal & Compliance / Operations team as needed

Job Requirements

  •  Currently pursuing a Bachelor’s degree in Finance, Law, Economics, Risk Management, or a related field. 
  • Strong interest in fintech, compliance, regulation, risk, or business analysis. 
  • Good research, analytical, and documentation skills. 
  • Comfortable working with data, documents, and structured processes. 
  • Good written and verbal communication skills in English (Mandarin is a plus). 
  • Detail-oriented, organised, and willing to learn in a regulated environment. 

Skills

Regulatory Compliance
Legal Research
Analytical Skills

Additional Info

Company Activity

Last active - few minutes ago

Experience Level

#NoExperienceNeeded

Career Level

Internship

Job Specialisation


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Luminor FH Sdn Bhd