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Global Financial Crimes: Risk Assessment Vice President

Company: Morgan Stanley
Location: Baltimore
Posted on: September 25, 2022

Job Description:

Job Description - Global Financial Crimes: Risk Assessment Vice President (3219026) Job Description Global Financial Crimes: Risk Assessment Vice President Job Number: 3219026 Posting Date : Jul 6, 2022 Primary Location : Americas-United States of America-Maryland-Baltimore Education Level : Bachelor's Degree Job : Other Employment Type : Full Time Job Level : Vice President Description Company Profile
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career a place for people to learn, to achieve and to grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.

Department Profile
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. GFC also develops and/or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. GFC has dedicated coverage managers and teams of analysts who advise and counsel each business unit regarding its AML, Economic Sanctions and Anti-Corruption obligations and its particular clients and transactions.

Reporting Lines
This role reports to the Head of GFC Risk Assessment.

Primary Responsibilities
As a member of the GFC Risk Assessment Team, the Risk Assessment Vice President will help complete the Firm's annual AML, Economic Sanctions, Anti-Tax Evasion, Anti-Corruption, and Financial Crimes Country Risk Assessments.
Responsibilities will include:
- Analyzing data related to the Firm's customers, products and services, and control environment;
- Drafting written reports that present Risk Assessment results to senior business line and compliance stakeholders;
- Helping manage team members and coordinating with multiple external stakeholders to complete complex projects in a timely manner; and
- Conducting research and drafting reports on a range of topics related to financial crimes compliance, including financial crimes regulatory and industry guidance, financial products and services, and financial crimes country risk. Qualifications Skills Required
- 4-year college degree
- 8+ years of experience in legal and compliance, financial regulation, or consulting, including 5+ prior work experience in financial crimes compliance
- Excellent written and verbal communication skills, including extensive experience with business writing and drafting reports
- Strong analytical and critical thinking skills
- Proficient with Excel for data analysis and visualization, including creating pivot tables and charts
- Strong project management and people management skills
- Highly knowledgeable about the banking and securities industries, including about different products, services, and market participants
- Thrives in a dynamic environment with a variety of responsibilities
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within 15 months of hire

Skills Preferred
- Juris Doctorate
- Prior experience performing financial crimes risk assessments
- Excellent PowerPoint skills

Keywords: Morgan Stanley, Baltimore , Global Financial Crimes: Risk Assessment Vice President, Executive , Baltimore, Maryland

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