Morgan Stanley2 followers13 jobs

Global Financial Crimes Testing, Vice President (Digital Assets)

SeniorFull-timeHybridNew South Wales, AustraliaPosted 4 months agoVerified 2 weeks ago
Pending fitX of Y criteria met

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

🛡️

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

💼

8+ years in financial crimes compliance

Demonstrated experience in compliance, audit, or testing within financial institutions.

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🔍

Strong understanding of AML and sanctions

Proven knowledge of financial crimes frameworks and risk management.

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📊

Experience with crypto and digital assets

Hands-on experience assessing risks and controls in emerging digital asset environments.

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5 criteria for this job
8+ years in financial crimes compliance
Demonstrated experience in compliance, audit, or testing within financial institutions.

View

Strong understanding of AML and sanctions
Proven knowledge of financial crimes frameworks and risk management.

View

Experience with crypto and digital assets
Hands-on experience assessing risks and controls in emerging digital asset environments.

View

Excellent communication skills
Ability to articulate complex issues clearly to senior stakeholders.

View

ACAMS or equivalent certification
Certification required within 15 months, enhancing compliance expertise.

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