General information
Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
For more information, please visit www.ca-cib.com
Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
Reference
2025-96900
Update date
17/02/2025
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
2025 Summer Internship for Compliance (10 weeks)
Contract type
Internship/Trainee
Term (in months)
Expected start date
09/06/2025
Management position
No
Job summary
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: 9 June to 15 August 2025
Application deadline: 31 March 2025
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
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.
La version française est disponible sur demande à votre RH locale.
Position location
Geographical area
Asia, Hong Kong
City
HONG KONG
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
• Penultimate year students completing bachelor degree
Level of minimal experience
0-2 years
Experience
Required skills
- 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
Technical skills required
• Proficiency in Microsoft Excel, Word, PowerPoint and other PC applications
Languages
• Fluent in both written and spoken English
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