Sanctions Transformation (financial Crimes) - Institutional Securities Group - Vice President
Morgan Stanley
Base: $140,000 to $250,000 py; bonus/equity: incen...
Sanctions transformation program implementation
Financial crime compliance expertise
Stakeholder management across business and technology
The role supports the implementation of the firm’s global sanctions transformation program within the Institutional Securities Group, acting as the primary liaison between business units, technology, operations, and compliance
Job Summary
The role supports the implementation of the firm’s global sanctions transformation program within the Institutional Securities Group, acting as the primary liaison between business units, technology, operations, and compliance.
Morgan Stanley offers an environment where employees are supported and empowered, with a strong commitment to diversity, inclusion, and comprehensive employee benefits.
The position involves coordinating sanctions control enhancements, facilitating stakeholder alignment, and ensuring regulatory and risk management standards are met.
Matching Summary
The role supports the implementation of the firm’s global sanctions transformation program within the Institutional Securities Group, acting as the primary liaison between business units, technology, operations, and compliance.
Salary
Base: $140,000 to $250,000 per year; Bonus/Equity: Incentive compensation, discretionary bonuses, and other packages; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
Sanctions transformation program implementation
Financial crime compliance expertise
Stakeholder management across business and technology
First Line of Defense governance
Sanctions screening technology experience
Regulatory risk and control alignment
Nice-to-have
Change management and program execution
Cross-functional collaboration skills
Experience with global sanctions regulations
Knowledge of financial crime risk frameworks
Experience in institutional securities business
Key Requirements
7–10 years financial crimes or sanctions compliance experience
Experience in markets, investment banking, or institutional securities
Understanding of first and second line governance frameworks
Experience with sanctions screening platforms like FircoSoft or Actimize