Global Financial Crimes Testing, Vice President (digital Assets)
Morgan Stanley UK
London, United Kingdom
Base: $95,000 to $165,000 py; bonus/equity: eligib...
On-site
Crypto and digital asset risks
Aml, sanctions, anti-corruption controls
Assess control design and effectiveness
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks
Job Summary
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.
As an experienced Testing Vice President in GFC, you will lead and execute risk based reviews across all financial crimes domains, including AML, Sanctions, Anti Corruption, Government and Political Activities.
Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off, 10 Paid Holidays, 401(k), and Short/Long Term Disability.
Matching Summary
This role is critical in strengthening the Firm's financial crime prevention framework by providing deep subject-matter expertise on emerging digital asset risks.
Salary
Base: $95,000 to $165,000 per year; Bonus/Equity: Eligible for annual discretionary incentive compensation award and business unit's incentive compensation plan; Benefits: Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off, 10 Paid Holidays, 401(k), and Short/Long Term Disability
Skills & Requirements
Must-have
Crypto and digital asset risks
AML, Sanctions, Anti-Corruption controls
Assess control design and effectiveness
Risk-based testing methodologies
Communicate test results to senior management
Nice-to-have
Continuous enhancement of programs
Collaboration with business units
Industry best practices
Key Requirements
8 - 10 years of relevant experience
Bachelor's degree or equivalent
ACAMS or equivalent certification (or required within 15 months)