Sanctions Transformation (financial Crimes) - Institutional Securities Group - Vice President

Morgan Stanley UK

Base: $140,000 to $250,000 py; bonus/equity: commi...
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7-10 years financial crimes experience
Sanctions screening platform knowledge
First line of defense governance
** Morgan Stanley's Institutional Securities Group is seeking a Vice President – Sanctions Transformation Specialist to lead the implementation of a global sanctions transformation program. The role requires strong stakeholder management and transformation delivery experience, with a focus on compliance within financial crimes. **

Job Summary

  • The role serves as the primary liaison between ISG business units, technology, operations, and Second Line Compliance to translate program requirements into practical solutions.
  • Candidates must support the implementation of a global sanctions transformation program while ensuring alignment with regulatory expectations and internal risk standards.
  • Morgan Stanley offers a comprehensive compensation package including base pay between $140,000 and $250,000 plus potential commission earnings and incentive bonuses.

Matching Summary

Match Score: 75

** Morgan Stanley's Institutional Securities Group is seeking a Vice President – Sanctions Transformation Specialist to lead the implementation of a global sanctions transformation program. The role requires strong stakeholder management and transformation delivery experience, with a focus on compliance within financial crimes. **

Salary

Base: $140,000 to $250,000 per year; Bonus/Equity: Commission earnings, incentive compensation, discretionary bonuses; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 7-10 years financial crimes experience
  • Sanctions screening platform knowledge
  • First line of defense governance
  • OFAC EU UK UN sanctions regimes
  • Stakeholder management across teams

Nice-to-have

  • CAMS or CGSS certification preferred
  • Experience with FircoSoft Actimize LexisNexis
  • Consulting firm background valued
  • Strong change management skills
  • Institutional securities business exposure

Key Requirements

  • 7-10 years experience in financial crimes
  • Experience in markets investment banking
  • Understanding of first vs second line governance
  • CAMS CGSS certification preferred

Work Rights

Not specified

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