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

Morgan Stanley UK

New York, United States
Base: $140,000 - $250,000 py; bonus/equity: not sp...
On-site
Sanctions transformation program
First line of defense
Stakeholder management
Support the implementation of the firm’s global sanctions transformation program within the First Line of Defense for the Institutional Securities Group

Job Summary

  • Support the implementation of the firm’s global sanctions transformation program within the First Line of Defense for the Institutional Securities Group.
  • Act as the primary liaison between ISG business units, technology, operations, and Second Line Compliance, translating program requirements into practical solutions.
  • Ensure ISG perspectives and operational realities are incorporated into program design and implementation decisions, balancing risk management with business efficiency.

Matching Summary

Support the implementation of the firm’s global sanctions transformation program within the First Line of Defense for the Institutional Securities Group.

Salary

Base: $140,000 - $250,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Sanctions transformation program
  • First Line of Defense
  • Stakeholder management
  • Financial crime compliance
  • Global sanctions regulations

Nice-to-have

  • Strategic sanctions enhancements
  • Enterprise data governance
  • Automation and data integrations

Key Requirements

  • 7-10 years of experience
  • Financial crime compliance experience
  • Experience in financial institution or consulting
  • Experience with sanctions screening programs
  • Understanding of global sanctions regulations

Work Rights

Not specified

Tailored Resume

Cover Letter