Vice President, Operational Risk Officer- Financial Crimes Risk

Morgan Stanley UK

United Kingdom
Base: $140,000 - $205,000; bonus/equity: not speci...
Financial crimes risk management
Risk and controls assessments
First line of defense
The WM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, negative news processes, among others, for Morgan Stanley

Job Summary

  • The WM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, negative news processes, among others, for Morgan Stanley.
  • The Vice President, Operational Risk Officer- Financial Crimes Risk is responsible for assisting in the execution of the firm's first line Financial Crimes program for WM, Banks and IM.
  • Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow.

Matching Summary

The WM Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, negative news processes, among others, for Morgan Stanley.

Salary

Base: $140,000 - $205,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crimes Risk Management
  • Risk and Controls Assessments
  • First Line of Defense
  • Regulatory Compliance
  • Internal Reviews and Procedures

Nice-to-have

  • Collaborative team environment
  • Client-centric approach
  • Commitment to diversity and inclusion
  • High-paced environment adaptability

Key Requirements

  • > 7+ years relevant experience
  • Undergraduate degree in Business, Finance, or related
  • Strong leadership qualities
  • Ability to analyze and communicate effectively
  • Ability to multitask and execute promptly

Work Rights

Not specified

Tailored Resume

Cover Letter