The role focuses on developing fraud mitigation controls specifically for the purchase, sale, or transfer of cryptocurrencies within Morgan Stanley's Wealth Management division
Job Summary
The role focuses on developing fraud mitigation controls specifically for the purchase, sale, or transfer of cryptocurrencies within Morgan Stanley's Wealth Management division.
Candidates will perform end-to-end risk assessments of platforms including Morgan Stanley Online and E*TRADE to document existing controls and prescribe recommendations.
Morgan Stanley offers a comprehensive compensation package including base pay between $110,000 and $190,000, along with incentive compensation and extensive employee benefits.
Matching Summary
The role focuses on developing fraud mitigation controls specifically for the purchase, sale, or transfer of cryptocurrencies within Morgan Stanley's Wealth Management division.
Salary
Base: $110,000 - $190,000 per year; Bonus/Equity: Incentive compensation, discretionary bonuses, short and long-term incentive packages; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
7-10 years risk control experience
Fundamental understanding of cryptocurrency
Experience with blockchain technologies
Knowledge of emerging crypto regulations
End-to-end risk assessment skills
Nice-to-have
Understanding of fraud actor tools and techniques
Familiarity with visualization tools like Tableau
Experience in wealth management or finance operations
Ability to challenge and escalate risks
Strong critical thinking and research skills
Key Requirements
Bachelor's degree required
7-10 years relevant experience in risk or assurance function
Cognizance of emerging financial regulations related to cryptocurrency