2024 Compliance Summer Analyst Program (Hong Kong)
The Summer Analyst Program is a 10-week program beginning in June, that offers an intensive hands-on introduction to Compliance at Morgan Stanley.
Training Program
This intensive 10-week 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, charity and mentoring events.
Role and Responsibilities
- Conducting due diligence reviews (for example, financial crimes concerns) of clients during the account opening process
- Conducting monitoring and surveillance of transactions, employee activities and communications
- Performing transaction and control-based testing of Firm processes and controls to mitigate risks
- Analyzing regulations, rules and various proposals; drafting and coordinating regulatory updates and compliance bulletins
- Conducting research and assisting with responses to various regulatory inquiries and examinations
- Reviewing and drafting policies, procedures, compliance manuals and developing/updating related training courses
- Participating in compliance risk assessments and analyzing the compliance environment and controls for a line of business
Qualifications and Skills
- You are pursuing an undergraduate Bachelor’s or Master's degree with a graduation date between October 2024 and July 2025. Students from any degree / discipline are welcome to apply
- You have a minimum cumulative GPA of 3.0
- Track record of academic excellence
- Excellent 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, meaningful summaries and reports
- Adept at solving problems and developing efficient processes
- Proficient in Microsoft PowerPoint, Excel and Word
- Fluency in English required, and Asian language skills preferred
Application Process and Deadline
- Application deadline #1: August 20, 2023
- Application deadline #2: September 17, 2023
- Application deadline #3: October 15, 2023
- Applications will be closed at 23:55 HKT
Applications are reviewed on a rolling basis and we encourage you to apply as soon as you are ready because interviews and offers can occur prior to the application period closing.
This Program is closed to applications.