Global Financial Crimes Testing, Vice President (Digital Assets)
About the job
The Vice President Tester position within the Global Financial Crimes Testing team is an exciting opportunity to make a significant impact on financial crime prevention. This job is all about evaluating and enhancing the Firm's controls against emerging digital asset risks while collaborating with diverse teams. Morgan Stanley fosters a supportive and empowering environment, encouraging innovation and collaboration to achieve shared goals.
You'll be responsible for
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Leading risk-based reviews
Lead and execute risk-based reviews across all financial crimes domains, including AML, Sanctions, Anti-Corruption, and Government and Political Activities.🔒
Evaluating controls
Incorporate expertise to evaluate crypto and digital asset related controls as part of broader testing plans, ensuring coverage of emerging risks and regulatory expectations.📊
Communicating results
Communicate test results, identified issues, and recommendations to stakeholders and senior management, ensuring clarity, accuracy, and actionable insights.Key criteria
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8+ years in financial crimes compliance
Demonstrated experience in compliance, audit, or testing within financial institutions.View
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Strong understanding of AML and sanctions
Proven knowledge of financial crimes frameworks and risk management.View
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Experience with crypto and digital assets
Hands-on experience assessing risks and controls in emerging digital asset environments.View
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