Global Financial Crimes: Vice President, Data Testing Lead

Morgan Stanley UK

New York, United States
Base: 120,000-205,000 py; bonus/equity: not specif...
Onsite
Risk-based gfc data testing framework
Data quality issues analysis
Root cause documentation and remediation
You will be responsible for designing a risk-based GFC data testing framework, plan, and underlying procedures, as well as executing tests in accordance with that plan

Job Summary

  • You will be responsible for designing a risk-based GFC data testing framework, plan, and underlying procedures, as well as executing tests in accordance with that plan.
  • The role requires accessing GFC data, analyzing the data, and continuously following up with upstream data providers, to ensure that the root cause of any testing issue is documented, understood, and if necessary remediated.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

You will be responsible for designing a risk-based GFC data testing framework, plan, and underlying procedures, as well as executing tests in accordance with that plan.

Salary

Base: 120000-205000 per year; Bonus/Equity: Not specified; Benefits: Other Morgan Stanley sponsored benefit programs

Skills & Requirements

Must-have

  • Risk-based GFC data testing framework
  • Data quality issues analysis
  • Root cause documentation and remediation
  • GFC data governance support
  • Critical data elements identification

Nice-to-have

  • Industry and firmwide thematic risks
  • Collaborative team environment
  • Making a difference in financial crimes

Key Requirements

  • 8+ years of relevant experience
  • ACAMS or equivalent certification
  • Proficiency in data analysis tools

Work Rights

Not specified

Tailored Resume

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