Morgan Stanley1 follower6 jobs

Global Financial Crimes Testing, Vice President (Digital Assets)

SeniorFull-timeHybridNew South Wales, AustraliaFinanceProfessional servicesPosted 1 month agoVerified 3 days 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.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

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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A meaningful career starts with a match

View your fit

5 criteria for this job
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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Excellent communication skills
Ability to articulate complex issues clearly to senior stakeholders.

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

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