2022 Compliance Summer Analyst Program (Hong Kong) 2022 Compliance Summer Analyst Program (Hong Kong) …

Morgan Stanley
in Hong Kong
Internships & Graduate Trainee, Full time
Last application, 26 Jul 21
Competitive
Morgan Stanley
in Hong Kong
Internships & Graduate Trainee, Full time
Last application, 26 Jul 21
Competitive
2022 Compliance Summer Analyst Program (Hong Kong)
Placement and Duration
The Summer Analyst Program is a 10-week direct placement program that begins in June. Summer Analysts may be placed with a compliance advisory team that is aligned with one of our businesses or a team covering specific compliance areas, such as financial crimes, regulatory relations, trade surveillance, information controls, and global monitoring and testing. Collectively, these teams are integral to the firm's global compliance risk management program.
Training Program
The Summer Analyst program includes a Firmwide orientation to Morgan Stanley's businesses and division specific training. Your training will continue throughout the summer with structured learning sessions run by senior executives. Similarly, you will have many opportunities to integrate with peers and senior colleagues through a series of networking, social, and charity events.
Responsibilities
Responsibilities may vary depending on your role, but may include the following:
  • Participating in compliance risk assessments and analysis of the compliance environment and controls for a line of business
  • Conducting monitoring and surveillance of transactions, employee activities and communications
  • Assisting a business with its launch of new products
  • Analyzing regulations, rules and various proposals; drafting and coordinating regulatory updates and compliance bulletins
  • Reviewing and drafting policies, procedures, compliance manuals and training materials
  • Conducting research, and assisting with, coordinating and responding to various regulatory inquiries and examinations
  • Conducting due diligence (such as financial crimes or anti-corruption concerns) reviews of clients during the account opening process
  • Attending meetings with internal clients

Qualifications/ Skills/ Requirements
  • You are an undergraduate in your penultimate year of study and will graduate between December 2022 and July 2023
  • Track record of academic excellence
  • Strong attention to detail and the ability to manage competing priorities
  • Excellent written and verbal communication skills
  • Ability to analyze and synthesize a variety of data to produce well-designed and meaningful summaries and reports
  • Adept at solving problems and developing efficient processes
  • Proficient in Microsoft PowerPoint, Excel and Word


Application deadline: September 26, 2021 23:59HKT
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