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    2025 Compliance Summer Analyst Program - New York, NY, United States - Morgan Stanley

    Morgan Stanley
    Morgan Stanley New York, NY, United States

    6 days ago

    Default job background
    Full time Upper Management / Consulting
    Description
    2025 Compliance Summer Analyst Program (New York)

    Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a compliance advisory team aligned with one of our core businesses
    In addition to Summer Analyst's daily responsibilities, a team of Summer Analysts will work together on a group project to address a real-world issue from the Compliance Department
    The Summer Analyst Program offers considerable training on the job as well as a robust training program to develop an understanding of the Firm's global compliance risk management program


    Training Program:
    Summer Analysts will participate in one day of Firmwide orientation followed by additional Compliance-specific training
    In addition, a variety of events are held throughout the summer to fully immerse the Summer Analysts in the Firm and its culture, including mentorship opportunities, community service events, senior management speaker seminars, and other networking and educational 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:

    • Pursuing a Bachelor's degree of any discipline, open to all majors
    • Graduating between December 2025 and June 2026
    • Minimum cumulative GPA of 3.0
    • 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, meaningful summaries and reports
    • Adept at solving problems and developing efficient processes
    • Proficient in Microsoft PowerPoint, Excel and Word
    To qualify, applicants must be legally authorized to work in the United States, and should not require, now or in the future, sponsorship for employment visa status

    Expected base pay rate for the role will be $32.45 per hour at the commencement of employment
    However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs

    Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence
    Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools
    We want to be the first choice for prospective employees

    It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law

    Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet)

    Application Process and Deadline:
    In order to be considered, candidates must apply by August 9, 2024 on

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