Emea Gfc Program Oversight

Morgan Stanley

Glasgow, United Kingdom
Financial crimes program oversight
Emea jurisdictions
Risk assessment and controls
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 and controls
  • training plan execution
  • Lessons Learned reviews
  • Global Change Management programme

Nice-to-have

  • challenging existing systems and processes
  • collaborating with SMEs
  • engaging with stakeholders
  • highly motivated self-starter
  • work-life balance

Key Requirements

  • Professional experience at financial institution or consulting firm
  • Experience in Financial Crime risk management
  • Knowledge of EMEA AML regulatory environment
  • ACAMS or equivalent AML certification

Work Rights

Not specified

Tailored Resume

Cover Letter