2025 Legal & Compliance Summer Analyst Program (Hong Kong)
Company
Morgan Stanley
Location
Hong Kong
Type
Full Time
Job Description
For over 88 years, Morgan Stanley has combined old school wisdom with a passion for what's possible. Doing so enables us to provide clients with exceptional service in a way that reflects our commitment to creating a more sustainable future and fostering stronger communities around the world. In each line of business, we strive to demonstrate our belief in the power of transformative thinking, innovative strategies and leading-edge solutions. Together, no challenge is unmet.
Underpinning all that we do are five core values - put clients first, do the right thing, lead with exceptional ideas, commit to diversity and inclusion, and give back. These values, paired with the relentless pursuit of untapped possibilities, allow Morgan Stanley to consistently deliver first-class business in a first-class way.
Want more jobs like this?
Get Education jobs in Hong Kong delivered to your inbox every week.
2025 Legal & Compliance Summer Analyst Program (Hong Kong)
The Summer Analyst Program is a 10-week program beginning in June. The Summer Analyst will be placed into the Legal & Compliance Division. The mission of the Division is to assist Morgan Stanley in achieving its business objectives in a manner consistent with the Firm's core values and Global Risk Management Principles, by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
Legal Department advises the Firm on legal, regulatory and franchise risk, including litigation and regulatory enforcement matters, corporate governance, and Firm transactions. Non-Financial Risk Department manages risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate processes, data, or controls; ii) infrastructure or environmental factors; or iii) intentional or inadvertent actions of employees or external parties. Non-Financial Risk Department includes Global Compliance, Global Financial Crimes, and Operational Risk and provides a single, comprehensive, and consistent second-line view of these non-financial risks.
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 managers. 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
- Assisting in day-to-day risk management of operational risk exposures by providing analysis of business activities and establishing processes and tools to monitor these risks under the supervision of experienced professionals
- Contributing to due diligence reviews (for example, financial crimes concerns) of clients during the account opening process
- Contributing to monitoring and surveillance of transactions, employee activities and communications
- Participating in transaction and control-based testing of Firm processes and controls to mitigate risks
- Providing support in analyzing regulations, rules and various proposals as well as drafting and coordinating regulatory updates and compliance bulletins
- Conducting research and assisting with responses to various regulatory inquiries and examinations
- Assisting the relevant team to review and draft policies, procedures, compliance manuals and develop/update related training courses
- Participating in compliance risk assessments and analyzing the compliance environment and controls for a line of business
- Working under the direction and supervision of attorneys on assignments incorporating various aspects of a legal practice
- Assisting attorneys and collaborating with other teams in the Legal & Compliance Division to support the Firm and its businesses
Qualifications and Skills
- You are pursuing an undergraduate Bachelor's or Master's degree with a graduation date between October 2025 and July 2026. 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 18, 2024
- Application deadline #2: September 15, 2024
- Application deadline #3: October 13, 2024
- 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.
Job Level
Summer Analyst
Program
Summer Analyst
Date Posted
10/13/2024
Views
0
Similar Jobs
PWM Asia, Investment Counselor, FX Direct Access Client, Vice President, Hong Kong - Morgan Stanley
Views in the last 30 days - 0
Morgan Stanley Private Wealth Management Asia is seeking an experienced FX trader with a university degree in Finance or related fields The role invol...
View DetailsHead of Receivables, Asia - Sotheby's
Views in the last 30 days - 0
Sothebys a renowned global marketplace for art and luxury is seeking a seasoned professional for a managerial role in client collections billing and c...
View DetailsVice President, Business Control Unit, Fixed Income Division (Based in Singapore or Hong Kong) - Morgan Stanley
Views in the last 30 days - 0
The Fixed Income Divisions Business Control Unit is seeking a Vice President to bolster its first line risk management functions Key responsibilities ...
View DetailsLead Technical Program Manager, South East Asia Location Governance - JPMorgan Chase
Views in the last 30 days - 0
The Asia Pacific Technology Management Office TMO is seeking a highly qualified candidate for a diverse role in South East Asia The role involves mana...
View DetailsEvent Producer, CWH, APAC - Soho House Hong Kong - Soho House
Views in the last 30 days - 0
The role of a Regional Event Producer at Soho House in Asia Pacific involves identifying creating and producing highquality outofhouse events This inc...
View DetailsCompliance and Money Laundering Reporting Officer (MLRO), Senior Manager - Visa
Views in the last 30 days - 0
Visa is seeking a Compliance Senior Manager CO and MLRO based in Hong Kong to serve as the Compliance Officer and Money Laundering Reporting Officer f...
View Details