Global Financial Crimes Testing Vice President

Morgan Stanley

Baltimore, United States
Base: $95,000 - $165,000 year; bonus/equity: discr...
On-site
Anti-money laundering (aml) controls
Sanctions controls
Anti-corruption controls
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks, and by overseeing the governance, assessment, and validation of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities controls

Job Summary

  • This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks, and by overseeing the governance, assessment, and validation of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities controls.
  • As a Vice President Tester on the GFC Testing team, you will be responsible for evaluating and assessing control effectiveness, identifying risk themes, and supporting continuous enhancement of the Firm's global financial crimes program.
  • Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and 20 Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees.

Matching Summary

This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks, and by overseeing the governance, assessment, and validation of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities controls.

Salary

Base: $95,000 - $165,000 Year; Bonus/Equity: Discretionary incentive compensation award; Benefits: Full spectrum of benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) controls
  • Sanctions controls
  • Anti-Corruption controls
  • Government and Political Activities controls
  • digital asset risks
  • risk based reviews

Nice-to-have

  • continuous enhancement of global financial crimes program
  • collaboration with business units and technology partners
  • stay current on regulatory developments

Key Requirements

  • 8 - 10 years of relevant experience
  • Bachelor's degree
  • ACAMS or equivalent certification (or required within 15 months)
  • Demonstrated experience leading reviews
  • Ability to manage multiple concurrent assignments

Work Rights

Not specified

Tailored Resume

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