Morgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services.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 doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, achieve, and grow.The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and U.S. Banks Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley.Primary Responsibilities:The Financial Crimes Risk Appetite VP will lead aspects of the WM Risk Appetite Statement.TheFinancial Crimes Risk AppetiteVP will:Perform periodic risk appetite review and revision with input from internal stakeholdersDevelop and coordinate risk appetite related monitoring/testingOversee routine risk metrics for management reporting and identify emerging themes/trendsDraft responses to related internal inquiriesCoordinate the design, development, and socialization of related internal policies/proceduresLead development of Risk Appetite Statement related training and communicationPrepare management reporting to highlight significant Risk Appetite developments and projectsLead other key projects and initiatives related to assessing and mitigating the Firm's exposure to money laundering and other financial crimes#LI-AJ1Required Experience:7+ yearsof experience in financial crimes/AMLHave a bachelor's degree in Business, Finance, or another related fieldAbility to:Take initiative, analyze, summarize, and communicate effectivelyMultitask effectively and appropriately prioritize assignmentsWork both independently and in a team environmentDistill complex ideas and concepts into actionable itemsWork in a matrixed organization; leveraging resources across the organization to complete deliverablesInvestigate, identify issues, impacts and trends to propose comprehensive solutionsConduct meaningful root cause and trend analysisHandle highly confidential information professionally and with appropriate discretionAdditional Skills Desired:Graduate degree is a plusCertified Anti-Money Laundering Specialist (CAMS) designation is a plusGood knowledge of MS Office (Microsoft Excel/PowerPoint/Word/Access)Exceptional knowledge of AML regulatory requirements and expectations(domestic and international)Strong time management and planning skillsStrong interpersonal skills and ability to communicate effectively both verbally and in writingStrong leadership qualities with the ability to manage teams and evidence a strong work ethic as well as a high degree of integrityExperience conducting risk assessments or similarExperience financial crimes testing/audit or similarExperience supporting audit and regulatory inquiries and interactions with Board, senior management, and consultantsMorgan 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).#LI-AJ1
