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Job Title: Monitoring Officer Intern (6-Month Internship)
Department: Global Monitoring Team – Client Support Group
Start Date: July 1 or September 2025
Location: London Area
Duration: 6 Months
About the Company
Join a Top Employer recognised for investing in people, promoting diversity, and fostering innovation. Be part of a team that drives transformation in finance while making a positive impact.
About the Role
We are seeking a highly motivated and detail-oriented Monitoring Officer Intern to join our Global Monitoring Team (GMT) within the Client Support Group for a 6-month internship starting in July or September 2025. As part of the team, you will work in close collaboration with your designated mentor and colleagues on a variety of monitoring and data analysis tasks, gaining hands-on experience in a dynamic and regulatory-focused environment. This internship is an excellent opportunity to develop professional expertise in financial monitoring, compliance, and banking operations, while contributing to meaningful projects with real business impact.
Responsibilities
- Design and Develop Monitoring Indicators: Assist in the creation and refinement of monitoring tools and indicators to track operational activity.
- Data Consolidation and Reporting: Support the aggregation and synthesis of key performance and control indicators for reporting purposes.
- Committee Preparation: Contribute to the preparation of materials for GMT-related sponsoring and executive committees.
- Ongoing Monitoring Activities: Participate in the GMT’s routine control activities including daily, weekly, and monthly monitoring checks.
- Internal Stakeholder Engagement: Attend and assist in GMT-led committees, gaining exposure to key stakeholders across departments.
Qualifications
- Currently enrolled in a Bac+4/5 program (Master’s level) at a university, business school, or engineering school with a specialization in Finance, Risk Management, or Audit.
- Strong interest in the banking industry and familiarity with regulatory topics such as AML, KYC, Sanctions, and Embargoes.
- Excellent command of Microsoft Excel (data analysis, advanced formulas, tables), with proficiency in PowerPoint and Word.
- Strong analytical thinking, attention to detail, and a collaborative mindset.
- Excellent interpersonal and communication skills; ability to listen and contribute effectively in a team setting.
- Full professional fluency in English is required.
Required Skills
- Strong analytical thinking.
- Attention to detail.
- Collaborative mindset.
- Excellent interpersonal and communication skills.
- Full professional fluency in English.
Preferred Skills
- Familiarity with regulatory topics such as AML, KYC, Sanctions, and Embargoes.
- Proficiency in Microsoft Excel, PowerPoint, and Word.
Pay range and compensation package
- Internship allowance based on your level of study.
- Additional benefits: 60% reimbursement of public transportation, one paid day off per month worked, and access to the company restaurant.
- The opportunity to engage in corporate social responsibility (CSR) activities through our dedicated foundation.
Equal Opportunity Statement
We are committed to diversity and inclusivity in our hiring practices.
