2019 Compliance Summer Analyst (Hong Kong)
Hong Kong
Bachelor's Degree
Legal and Compliance
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.
Responsibilities
Responsibilities 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.
- Analyzing regulations, rules and various proposals; drafting and coordinating regulatory updates and compliance bulletins.
- Reviewing and drafting policies, procedures, compliance manuals and developing/updating related training courses.
- Conducting research, and assisting with, coordinating and responding to various regulatory inquiries and examinations.
- Conducting due diligence (for example, financial crimes 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 2019 and July 2020
- 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: October 14, 2018
Summer Analyst
Summer Analyst
This Program is closed to applications.