Global Financial Crimes: Risk Assessment Vice President

Profile

Global Financial Crimes: Risk Assessment Vice President

The candidate will be developing and/or assisting in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. Analyzing data related to the Firm's customers, products and services, and control environment. Drafting written reports that present Risk Assessment results to senior business line and compliance stakeholders. Helping manage team members and coordinating with multiple external stakeholders to complete complex projects in a timely manner. Conducting research and drafting reports on a range of topics related to financial crimes compliance, including financial crimes regulatory and industry guidance, financial products and services, and financial crimes country risk. Four year college degree is required. Juris Doctorate is preferred. Should have 8+ years of experience in legal and compliance, financial regulation, or consulting, including 5+ years of prior work experience in financial crimes compliance. Prior experience performing financial crimes risk assessments is preferred. Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within 15 months of hire is required.

Additional Information

Job Number: 3219026

Company info

Morgan Stanley
250 W Pratt St Fl 14
Baltimore
Maryland
United States 21201-2423
Website : http://www.morganstanley.com/