Morgan Stanley is seeking a Vice President for their EMEA Global Financial Crimes Assurance team in Glasgow. The role focuses on leading financial crimes testing, ensuring compliance with regulations, and managing a team to assess the effectiveness of financial crime controls
Job Summary
Global Financial Crimes is responsible for the development and governance of the Firm’s financial crime prevention efforts across all regions and business units.
The team help deliver the Financial Crimes Testing Plan, which provides independent assurance that the Firm is meeting its regulatory obligations and has controls in place to reasonably mitigate AML, Sanctions, ATE, and ACG risks.
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: 85
Morgan Stanley is seeking a Vice President for their EMEA Global Financial Crimes Assurance team in Glasgow. The role focuses on leading financial crimes testing, ensuring compliance with regulations, and managing a team to assess the effectiveness of financial crime controls.
Skills & Requirements
Must-have
Financial Crimes Testing Plan
AML, Sanctions, ATE, ACG risks
Risk-based testing
Action plan closure verification
Industry rules and regulations
Nice-to-have
Fast-paced environment
Investigative skills
Work effectively on multiple tests
Adapt to changes
Supportive and inclusive environment
Key Requirements
10+ years Testing/Monitoring/Assurance or Audit experience
Experience interpreting regulatory risk, laws, or regulations