Internal Audit Director - Global Financial Crimes

Morgan Stanley

New York, NY, USA
Base: $108,000 - $154,500 py; bonus/equity: commis...
Onsite
Bsa/aml audit program execution
Risk assessment and planning
Control environment evaluation
The role involves leading assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control

Job Summary

  • The role involves leading assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control.
  • Candidates will act as Auditor-in-Charge for Financial Crime audits, managing fieldwork and coordinating team activities while facilitating stakeholder conversations on risks.
  • Morgan Stanley offers a comprehensive benefits package and opportunities for career movement within its global workforce across 42 countries.

Matching Summary

The role involves leading assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control.

Salary

Base: $108,000 - $154,500 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses possible; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • BSA/AML audit program execution
  • Risk assessment and planning
  • Control environment evaluation
  • Stakeholder communication skills
  • Fieldwork leadership

Nice-to-have

  • Inclusive behavior commitment
  • Continuous monitoring expertise
  • Data source analysis ability
  • Collaborative team mindset

Key Requirements

  • At least 4 years relevant experience
  • Understanding of business line regulations
  • Professional certifications preferred (CAMS, CFE, CFCS, CIA)

Work Rights

Not specified

Tailored Resume

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