Logo
Morgan Stanley

Enterprise Control Group, Financial Crime Controls, Vice President

Morgan Stanley, New York, New York, us, 10261

Save Job

Join to apply for the

Enterprise Control Group, Financial Crime Controls, Vice President

role at

Morgan Stanley Join to apply for the

Enterprise Control Group, Financial Crime Controls, Vice President

role at

Morgan Stanley Get AI-powered advice on this job and more exclusive features. 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 prosper.

Enterprise Control Group (ECG) is responsible for identifying, coordinating, and governing control transformation initiatives across the investment management, wealth management and institutional divisions. The Enterprise Financial Crime Control Group within ECG partners closely with the divisional Financial Crime Risk groups and Global Financial Crime (GFC) to harmonize Know Your Client (KYC) and Anti-Money Laundering (AML) control activities.

Key Responsibilities

Change Management: Facilitate the intake, assessment and readiness review of KYC/AML-related changes across the enterprise Metrics & Reporting: Assist in defining, collecting, and communicating comprehensive KYC/AML metrics across the enterprise; monitor metrics to identify trends and potential risk Strategic Collaboration: Facilitate cross-divisional collaboration and interface regularly with divisional Financial Crime Risk teams, Global Financial Crimes, and Operations Project Management: Lead and support cross-functional projects aimed at improving financial crime controls, operational efficiency, and risk management

Qualifications

Bachelor's degree required 7 plus years related industry experience with a general understanding of financial crime programs and controls Experience and/or exposure to financial crime transformation initiatives Strategic thinker with strong analytical and problem solving skills Self-starter who will take initiative, learn quickly and work independently High level of attention to detail, with excellent written and verbal communication skills Team-oriented, with high level of administrative and interpersonal professionalism High energy, results orientated and high performer in fast paced environment Strong knowledge of the MS Office suite (Excel, Word, PowerPoint)

What You Can Expect From Morgan Stanley

We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. 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. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

Expected base pay rates for the role will be between $120000 and $205000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.

Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees.

It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Accounting/Auditing and Finance Referrals increase your chances of interviewing at Morgan Stanley by 2x Get notified about new Financial Controller jobs in

New York, NY . New York City Metropolitan Area 15 hours ago New York City Metropolitan Area $225,000.00-$250,000.00 4 weeks ago New York City Metropolitan Area 5 days ago New York, NY $185,000.00-$205,000.00 2 weeks ago New York, NY $135,000.00-$150,000.00 1 month ago Secaucus, NJ $250,000.00-$350,000.00 3 weeks ago New York, NY $135,000.00-$150,000.00 1 month ago New York, NY $100,000.00-$125,000.00 2 weeks ago New York City Metropolitan Area 5 days ago New York City Metropolitan Area $180,000.00-$210,000.00 6 days ago New York, NY $105,000.00-$135,000.00 16 hours ago New York, NY $143,000.00-$200,000.00 1 week ago Brooklyn, NY $130,000.00-$150,000.00 6 days ago New York, NY $150,000.00-$175,000.00 6 days ago New York, NY $125,000.00-$140,000.00 5 days ago New York City Metropolitan Area $208,000.00-$312,000.00 4 days ago Bronx, NY $150,000.00-$200,000.00 1 month ago New York, NY $150,000.00-$180,000.00 4 days ago New York City Metropolitan Area $100,000.00-$110,000.00 1 week ago New York, NY $80,000.00-$110,000.00 15 hours ago New York, NY $105,000.00-$125,000.00 5 days ago New York, NY $110,000.00-$140,000.00 2 weeks ago New York, NY $150,000.00-$175,000.00 1 week ago New York, NY $170,000.00-$180,000.00 1 week ago Brooklyn, NY $130,000.00-$160,000.00 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr