Emea Gfc Program Oversight

Morgan Stanley

Glasgow, United Kingdom
**
Emea financial crimes program oversight
Assess financial crime risks
Develop and deliver training
** Morgan Stanley is seeking a Director (AVP) for their EMEA GFC Program Oversight team in Glasgow, focusing on the oversight and enhancement of the firm's financial crime prevention efforts. The ideal candidate will have experience in financial crime risk management within a large institution and possess strong analytical and communication skills. **

Job Summary

  • This role will be part of the EMEA GFC Program Oversight & Change Management team and be focussed on the oversight of the Financial Crimes program across all the EMEA jurisdictions in which Morgan Stanley operates.
  • The role holder will support with task execution across all areas of the GFC framework, with a specific focus on ensuring we understand and assess the risks we face, build and maintain skills and awareness of Financial Crimes risks across the EMEA jurisdictions and identify and deliver on opportunities for enhancement.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking a Director (AVP) for their EMEA GFC Program Oversight team in Glasgow, focusing on the oversight and enhancement of the firm's financial crime prevention efforts. The ideal candidate will have experience in financial crime risk management within a large institution and possess strong analytical and communication skills. **

Skills & Requirements

Must-have

  • EMEA Financial Crimes program oversight
  • assess financial crime risks
  • develop and deliver training
  • manage lessons learned reviews
  • support global change management

Nice-to-have

  • challenging existing systems and processes
  • collaborating with SMEs
  • engaging with stakeholders across teams

Key Requirements

  • Professional experience gained at a large/complex financial institution or consulting firm
  • Experience of working on Financial Crime risk management activity
  • Knowledge of the EMEA AML regulatory environment
  • Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within your first 15 months

Work Rights

Not specified

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