Internship, Financial Crime Investigation

HSBC
Vietnam
Workplace: OnsiteInternshipFunction: Healthcare (Clinical, Medical, Wellness)Skills: ["Administrative support","Organization","Attention to detail","Problem-solving"]

Support Financial Crime Investigation within HSBC’s Risk and Compliance function. Assist with training administration (e.g., preparing training slides), help prepare management information (MI) for presentations and ad-hoc requests, and run reports to support ongoing investigations. Manage administrative tasks for the teams to free up bandwidth for FTEs while gaining exposure to financial analysis, risk management, and internal controls.

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FursaFursa
HSBC
HSBC
6 hours ago

Internship, Financial Crime Investigation

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Support Financial Crime Investigation within HSBC’s Risk and Compliance function. Assist with training administration (e.g., preparing training slides), help prepare management information (MI) for presentations and ad-hoc requests, and run reports to support ongoing investigations. Manage administrative tasks for the teams to free up bandwidth for FTEs while gaining exposure to financial analysis, risk management, and internal controls.
Location: Vietnam
Workplace: Onsite
Employment Type: Internship
Job Function: Healthcare (Clinical, Medical, Wellness)
Seniority: Intern level

Key Responsibilities

  • •Prepare training slides and other administrative tasks for training projects.
  • •Prepare MI for presentations and handle ad-hoc requests.
  • •Run report support for investigations.
  • •Manage administrative tasks for teams to free up bandwidth for FTEs.

Key Requirements

  • •Exposure to financial analysis/reviews, risk management, and internal control.
  • •Demonstrate good aptitude for systems and streamlining manual tasks.
Experience:Financial analysisRisk managementInternal controlFinancial crimeCompliance
Skills:Administrative supportOrganizationAttention to detailProblem-solving

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn