Executive Director, Head Of Gfc Advisory For Private Wealth Management (pwm) Asia

Morgan Stanley

Hong Kong, Hong Kong
**
Financial crime prevention program
Aml, sanctions, anti-corruption compliance
Regulatory adherence and oversight
** Morgan Stanley is seeking an Executive Director to lead the Global Financial Crimes Advisory for Private Wealth Management in Asia. The role entails overseeing the financial crime prevention program, ensuring compliance with regulatory standards, and managing a team across Hong Kong and Singapore. **

Job Summary

  • Oversee the design, implementation and execution of the GFC program for PWM Asia.
  • Maintain relationships with regulators and industry working groups, and manage internal and external audits.
  • Lead a team of GFC professionals based in Hong Kong and Singapore, and develop financial crimes-related training.

Matching Summary

Match Score: 75

** Morgan Stanley is seeking an Executive Director to lead the Global Financial Crimes Advisory for Private Wealth Management in Asia. The role entails overseeing the financial crime prevention program, ensuring compliance with regulatory standards, and managing a team across Hong Kong and Singapore. **

Skills & Requirements

Must-have

  • Financial crime prevention program
  • AML, Sanctions, Anti-Corruption compliance
  • Regulatory adherence and oversight
  • Risk management in financial services
  • Stakeholder advisory and relationship management

Nice-to-have

  • Proactive risk identification
  • Cross-functional collaboration
  • Fast-paced environment adaptability

Key Requirements

  • Bachelor's degree
  • 10+ years of relevant experience
  • Financial crimes compliance experience
  • Knowledge of local AML rules and regulations
  • ACAMS or equivalent AML certification

Work Rights

Not specified

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