Successful candidates will join Compliance for 10 weeks between June and August and will go on rotations amongst Global Market Regulatory Compliance (GMRC), Financial Security (FS), and Central & ICBR Compliance teams.

Financial Security:

• The team is in charge of the overall Bank’s framework for identifying, mapping, preventing, controlling and reporting on financial and associated crime risks: money laundering prevention, tax crime, fight against terrorist financing, observance of embargoes and asset freezing and external corruption.

Central & ICBR Compliance:

• The team renders in-country compliance coverage for Hong Kong and regional regulatory compliance coverage for Investment & Corporate Banking (ICBR) divisions in Asia Pacific. Central Compliance team also leads the implementation of compliance architecture and drives transversal, cross-platform initiatives.

Global Markets Regulatory Compliance (GMRC):

• The team renders regulatory compliance coverage for the Global Markets Division (GMD) for Asia Pacific and Hong Kong.

Internship Period: 8 June to 14 August 2026

Application deadline: 30 April 2026 

Key Responsibilities

• While day-to-day work varies based on the teams, you will interact with senior manager, and develop working knowledge of regulations that apply to CACIB's business
• Under direct supervision of management or seniors, assist the teams in carrying out day-to-day tasks such as routine regulatory requirements and reporting
• Perform research about regulatory requirements / market practices and assist with assessing the effectiveness of CACIB’s existing policies and procedures
• Learn and participate in various compliance processes to acquire foundational knowledge of being a compliance officer
• Provide support in ad-hoc compliance projects as required
• Work with other summer interns and contribute to the internship presentation to management

In accordance with the Mandatory Reference Checking (MRC) Scheme implemented by the Hong Kong Monetary Authority (HKMA), a successful candidate for an In-Scope Position who has held a position with an In-Scope Institution in the past 7 years will be subject to a mandatory reference check. For more details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks.

Personal data provided by job applicants will be used strictly in accordance with the employer’s personal data policies, a copy of which will be provided immediately upon request.

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• Penultimate year students completing bachelor degree

• N/A

• Strong analytical and problem solving skills.
• Interpersonal skills: Self-motivated and hardworking with a strong sense of commitment and responsibility.
• Detail-oriented and intellectually curious
• Strong teamwork, organizational and time management skills
• Effective verbal and written communication

• Proficiency in Microsoft Excel, Word, PowerPoint and other PC applications