Global Financial Crimes Client Risk Unit Director (avp)
Morgan Stanley UK
Dallas, United States
Onsite
Client risk unit
Enhanced due diligence
Financial crimes
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk
Job Summary
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
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
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk.
Skills & Requirements
Must-have
Client Risk Unit
Enhanced Due Diligence
Financial Crimes
AML
Sanctions
Anti-Corruption
Nice-to-have
Client relationship evaluation
Check and challenge
Negative news analysis
Policy and procedure guidance
Stakeholder training
Key Requirements
Bachelor's degree or equivalent military experience