Glasgow Compliance Internship - Risk & Financial Crime Focus

GradBay; Glasgow; On-site; GBP 16,000 - 25,000; Full time

Job summary

GradBay in Glasgow offers a 10-week Compliance Analyst Summer Internship Programme. You will work in person on projects that demonstrate how compliance supports decision-making, manages regulatory risk and protects customers, while gaining hands-on experience in a large international business.

You’ll collaborate with colleagues across teams to learn about financial crime, conduct risk and regulatory requirements, and contribute to monitoring and reporting using data analytics.

Qualifications

• Analytical thinking and an interest in interpreting data and complex information.
• Attention to detail and a careful, organised approach to work.
• Clear communication and the ability to collaborate with different teams.
• Sound judgement, integrity and a willingness to raise concerns.
• Curiosity about financial services, regulation and responsible business practices.
• A proactive approach to problem-solving and improving how work is done.

Responsibilities

• Support compliance activities that help the business meet regulatory requirements and internal standards.
• Research and analyse information to identify potential risks and emerging trends.
• Use data and analytics to support compliance monitoring and reporting.
• Develop your understanding of financial crime, conduct risk and relevant laws and regulations.
• Help colleagues understand compliance requirements relating to products, services and business activities.
• Support the development of guidance and training materials.
• Work with teams across the business, communicating findings and escalating concerns appropriately.

Skills

Analytical thinking

Attention to detail

Clear communication

Sound judgement

Curiosity

Problem-solving

Job description

GradBay in Glasgow offers a 10-week Compliance Analyst Summer Internship Programme. You will work in person on projects that demonstrate how compliance supports decision-making, manages regulatory risk and protects customers, while gaining hands-on experience in a large international business.

You’ll collaborate with colleagues across teams to learn about financial crime, conduct risk and regulatory requirements, and contribute to monitoring and reporting using data analytics.