Vice President, Compliance
Morgan Stanley · mumbai, India
complianceamlrisk assessmentdata analysisproject managementreport writingexperienced
Job Description
Work within the Global Financial Crimes division to implement financial crime prevention efforts. Responsibilities include identifying suspicious activities, assisting with AML and sanctions compliance programs, and conducting risk assessments. The role involves data analysis, project management, and drafting reports for stakeholders.
Qualifications
Bachelor’s in Electronic Engineering, Financial Engineering, or a related field; 5 years of experience in compliance or related roles.
Skills Required
- compliance
- aml
- risk assessment
- data analysis
- project management
- report writing
Location
City: mumbai · Country: India