Operational Risk Officer - Financial Crimes Risk - Vice President
Morgan Stanley · mumbai, India
operational riskfinancial crimescompliancerisk managementdue diligencebsa/amlleadershipexperienced
Job Description
The Vice President, Operational Risk Officer for Financial Crimes Risk is responsible for executing the firm's Financial Crimes program. This role involves risk identification, assessment, and ensuring compliance with financial crimes laws. The position requires collaboration with various stakeholders to enhance processes and controls.
Qualifications
Bachelor's degree in Business, Finance, or other related fields; 7+ years of relevant experience managing implementation of operational risk framework.
Skills Required
- operational risk
- financial crimes
- compliance
- risk management
- due diligence
- bsa/aml
- leadership
Location
City: mumbai · Country: India