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2022 Compliance Summer Analyst Program

The Programme

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 lead executives. Similarly, you will have many opportunities to integrate with peers and more experienced colleagues through a series of networking, social, and charity events. 

What You Will Do

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. 

Required Skills and Abilities

  • 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. 
Closing in 2 months
Closing in 2 months
  • Job type:Internships
  • Disciplines:

    Compliance

  • Citizenships:

  • Locations:

    Hong Kong (Hong

    ...
  • Closing Date:26th Sep 2021, 6:00 pm

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