Emea Global Financial Crimes Anti-corruption & Anti-tax Evasion
Morgan Stanley UK
Glasgow, United Kingdom
Anti-corruption compliance program
Anti-tax evasion facilitation program
Financial crime prevention efforts
The role involves assisting in the design, implementation, and maintenance of anti-corruption and anti-tax evasion compliance processes, procedures, and strategy
Job Summary
The role involves assisting in the design, implementation, and maintenance of anti-corruption and anti-tax evasion compliance processes, procedures, and strategy.
Key responsibilities include reviewing and managing engagements involving government officials and Firm clients, higher-risk third-party engagements, and employment candidates.
Morgan Stanley offers a supportive and inclusive environment with opportunities for growth, comprehensive employee benefits, and flexible working arrangements.
Matching Summary
The role involves assisting in the design, implementation, and maintenance of anti-corruption and anti-tax evasion compliance processes, procedures, and strategy.
Skills & Requirements
Must-have
Anti-corruption compliance program
Anti-tax evasion facilitation program
Financial crime prevention efforts
Review and manage government official engagements
Advisory support for heightened risk matters
Nice-to-have
Collaborative team culture
Ability to work in fast-paced environment
Motivated self-starter
Creative thinkers
Supportive and inclusive environment
Key Requirements
7+ years financial crimes experience
University degree or equivalent
Certification as an Anti-Money Laundering Specialist (or within 15 months)