At a Glance
- Tasks: Lead the Sanctions Compliance Team and manage economic sanctions compliance programs.
- Company: Join Morgan Stanley, a global leader in financial services since 1935.
- Benefits: Enjoy flexible working arrangements, comprehensive benefits, and career growth opportunities.
- Other info: Diverse and inclusive workplace with a commitment to employee development.
- Why this job: Make a real impact in global financial crimes while collaborating with top professionals.
- Qualifications: University degree, relevant experience in sanctions compliance, and strong analytical skills.
The predicted salary is between 31500 - 38500 £ per year.
We're seeking someone to join our team as a Director in Global Financial Crimes. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Sanctions Compliance Team.
What you'll do in the role:
- Assist in the ongoing development, administration, and implementation of the Firm's economic sanctions compliance program.
- Review and investigate escalated payments and/or transactions identified for potential matches to sanctions lists; ensure prompt handling and response.
- Address sanctions related queries from first line risk, business, and operations groups with respect to sanctioned products and related risks.
- Support reviews of highly sensitive client and transaction information, documenting results and escalating as necessary.
- Assist with ongoing maintenance and review of economic sanctions policies and procedures.
- Conduct ad hoc due projects and research arising from the administration of the economic sanctions program.
- Assist with responding to regulatory exams and inquiries and internal audits, including overseeing document productions.
- Collect and elevate metrics and other management information regarding sanctions compliance-related events.
What you'll bring to the role:
- A university degree or equivalent with strong academic credentials.
- Recent relevant experience within a Sanctions Compliance function, preferably at a large/complex financial institution.
- Baseline understanding of the laws, rules, regulations, and industry best practice pertaining to economic sanctions, in particular the sanctions programs administered and enforced across EMEA and by OFAC.
- Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program.
- Strong written and verbal communications skills with a high level of attention to detail.
- Sound judgment and ability to identify and escape risks and issues appropriately.
- Strong analytical and problem-solving skills.
- Ability to perform multiple tasks simultaneously and re-prioritise work in a fast-paced environment.
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment.
- Typically, 5+ years' relevant experience would generally be expected to find the skills required for this role.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Director in Global Financial Crimes employer: 96 Morgan Stanley UK Ltd
Morgan Stanley is an exceptional employer, offering a dynamic work environment in Glasgow where employees are empowered to collaborate and innovate. With a strong commitment to diversity and inclusion, comprehensive benefits, and ample opportunities for professional growth, the firm supports its associates in navigating their careers while ensuring they contribute to meaningful regulatory initiatives. Join a team that values accountability, creativity, and continuous learning, all while making a significant impact in the financial services industry.
StudySmarter Expert Advice🤫
We think this is how you could land Director in Global Financial Crimes
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We think you need these skills to ace Director in Global Financial Crimes
Some tips for your application 🫡
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How to prepare for a job interview at 96 Morgan Stanley UK Ltd
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with 96 Morgan Stanley UK Ltd.
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Since this is a full-time position, employers at 96 Morgan Stanley UK Ltd will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
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Before your interview, reach out to current or former 96 Morgan Stanley UK Ltd employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
