This role will be part of the EMEA GFC Program Oversight & Change Management team and be focussed on the oversight of the Financial Crimes program across all the EMEA jurisdictions in which Morgan Stanley operates
Job Summary
This role will be part of the EMEA GFC Program Oversight & Change Management team and be focussed on the oversight of the Financial Crimes program across all the EMEA jurisdictions in which Morgan Stanley operates.
The role holder will support with task execution across all areas of the GFC framework, with a specific focus on ensuring we understand and assess the risks we face, build and maintain skills and awareness of Financial Crimes risks across the EMEA jurisdictions and identify and deliver on opportunities for enhancement.
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
Matching Summary
This role will be part of the EMEA GFC Program Oversight & Change Management team and be focussed on the oversight of the Financial Crimes program across all the EMEA jurisdictions in which Morgan Stanley operates.
Skills & Requirements
Must-have
Financial Crimes program oversight
EMEA jurisdictions
risk assessment
training plan execution
lessons learned reviews
change management program support
Nice-to-have
challenging existing systems
identifying enhancements and efficiencies
collaborating with SMEs
engaging with stakeholders
Key Requirements
Professional experience at large/complex financial institution or consulting firm