The 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 EMEA based businesses
Job Summary
The 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 EMEA 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 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 EMEA based businesses.
Skills & Requirements
Must-have
Economic Sanctions Compliance Programme
OFAC, OFSI, UNSC, EU Council sanctions
Sanctions related business advice
Assess commercial transactions
Track regulatory changes
Nice-to-have
Collaborating as part of a global programme
Creative thinkers
Supportive and inclusive environment
Passion and grit
Key Requirements
Minimum of 5 years relevant experience
Detailed understanding of economic sanctions laws
Certification as an Anti-Money Laundering Specialist