Sanctions Compliance Officer – Vice President

Morgan Stanley UK

Hong Kong, , Hong Kong
Economic sanctions compliance programme
Sanctions related business advice
Oversight of apac based businesses
The APAC Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of the Morgan Stanley's Global Economic Sanctions Programme, including oversight of APAC based businesses

Job Summary

  • The APAC Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of the Morgan Stanley's Global Economic Sanctions Programme, including oversight of APAC based businesses.
  • Assist in the ongoing development, administration, and implementation of the Firm's Economic Sanctions Compliance Programme.
  • 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

The APAC Sanctions Compliance Officer will be responsible for providing economic sanctions related business and programmatic advice in support of the Morgan Stanley's Global Economic Sanctions Programme, including oversight of APAC based businesses.

Skills & Requirements

Must-have

  • Economic Sanctions Compliance Programme
  • Sanctions related business advice
  • Oversight of APAC based businesses
  • Sanctions applicable to securities transactions
  • Financial crime prevention efforts

Nice-to-have

  • Strong analytical and problem-solving skills
  • Ability to work independently
  • Team-player attitude
  • Strong interpersonal skills
  • Creative thinkers

Key Requirements

  • University degree or equivalent
  • Minimum of 5 years of relevant experience
  • ACAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

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