Global Financial Crimes Testing Vice President
Not Disclosed•Full-TimeOn-site
location_on613, North Eutaw Street, Mount Vernon, Baltimore, Maryland, 21201, United States
About the Team
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. Since 1935, Morgan Stanley has been known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates the day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption, and Government and Political Activities Compliance programs.
Work location
Work model: On-site
613, North Eutaw Street, Mount Vernon, Baltimore, Maryland, 21201, United States
Baltimore, Maryland
Key Responsibilities
- check_circleEvaluate control effectiveness and identify risk themes within the global financial crimes program
- check_circleCollaborate with business units and technology partners to develop test scopes, walkthroughs, and detailed test steps
- check_circleAssess design and operational effectiveness of controls performed by first and second lines of defense
