Financial Crimes Risk Office – WM and US Banks Program Design – Policy Adherence & Risk Management – Assistant Vice President
Morgan Stanley · mumbai, India
risk managementcompliancefinancial crimesamlkycstakeholder managementauditpolicy adherenceexperienced
Job Description
The Policy Adherence & Risk Management AVP supports the oversight of the Financial Crimes Risk program, focusing on enhancing operational frameworks and minimizing impacts across business lines. Responsibilities include managing stakeholder relationships, developing compliance frameworks, and driving programmatic readiness. The role requires strong organizational skills and the ability to manage multiple priorities while ensuring a positive client experience.
Qualifications
Bachelor degree in Business, Finance, Law-related or other related field. 5+ years of risk management, compliance, control, and/or audit experience in a Bank or financial services institute.
Skills Required
- risk management
- compliance
- financial crimes
- aml
- kyc
- stakeholder management
- audit
- policy adherence
Location
City: mumbai · Country: India