Vice President, Operational Risk Officer- Financial Crimes Risk

Morgan Stanley

New York, US
Base: $140,000 - $205,000; bonus/equity: not speci...
Financial crimes risk program execution
Risk assessment and control oversight
Bsa/aml regulations
The Vice President, Operational Risk Officer- Financial Crimes Risk is responsible for assisting in the execution of the firm's first line Financial Crimes program for WM, Banks and IM

Job Summary

  • The Vice President, Operational Risk Officer- Financial Crimes Risk is responsible for assisting in the execution of the firm's first line Financial Crimes program for WM, Banks and IM.
  • The role will be responsible for assisting in the execution of the strategic direction of the Financial Crimes programs, performing oversight responsibilities and escalating potential gaps and risks.
  • Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow.

Matching Summary

The Vice President, Operational Risk Officer- Financial Crimes Risk is responsible for assisting in the execution of the firm's first line Financial Crimes program for WM, Banks and IM.

Salary

Base: $140,000 - $205,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crimes Risk Program Execution
  • Risk Assessment and Control Oversight
  • BSA/AML Regulations
  • First Line of Defense Support
  • Stakeholder Collaboration

Nice-to-have

  • Exceptional Ideas and Client Focus
  • Diversity and Inclusion Commitment
  • Professional Career Foundation
  • High-Paced Environment Operation

Key Requirements

  • > 7+ years of relevant experience
  • Undergraduate degree in Business, Finance, or related fields
  • Strong leadership qualities
  • Ability to analyze, summarize, and communicate effectively
  • Ability to multitask effectively and execute actions promptly

Work Rights

Not specified

Tailored Resume

Cover Letter