Compliance Monitoring, Associate, Oversight, Monitoring And Testing

Morgan Stanley

Analysis of regulations and internal policies
Extracting and analyzing data
Developing and executing monitoring checks
The Legal and Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk

Job Summary

  • The Legal and Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
  • Morgan Stanley is a global leader in financial services, evolving and innovating to better serve clients and communities.
  • The role involves analyzing regulations, extracting and analyzing data, developing monitoring checks, and drafting reports, with opportunities for career growth and comprehensive benefits.

Matching Summary

The Legal and Compliance division assists the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.

Skills & Requirements

Must-have

  • Analysis of regulations and internal policies
  • Extracting and analyzing data
  • Developing and executing monitoring checks
  • Documentation of monitoring work papers
  • Drafting reports on monitoring
  • Collation and analysis of Management Information

Nice-to-have

  • Excellent relationship building skills
  • Proactive approach to problem solving
  • Ability to remain focused under pressure
  • Work effectively in a fast-paced environment

Key Requirements

  • At least 2+ years' working experience
  • Experience in Compliance Testing, monitoring or Internal Audits
  • Experience in interpreting laws or regulations
  • Strong proficiency in Excel, Word, SharePoint, and PPT

Work Rights

Not specified

Tailored Resume

Cover Letter