Financial Crime Coverage Officer
Morgan Stanley · mumbai, India
financial crimecompliancedue diligenceanti-money launderingstakeholder managementrisk managementexperienced
Job Description
The EMEA Financial Crime Coverage Vice President will manage a team of financial crime compliance professionals, overseeing due diligence reviews and providing advisory on financial crime matters. This role requires strong communication skills and the ability to manage relationships with key stakeholders. Certification as an Anti-Money Laundering Specialist is preferred.
Qualifications
University degree or equivalent with strong academic credentials. At least 8 years' relevant experience in managing financial crime risk issues.
Skills Required
- financial crime
- compliance
- due diligence
- anti-money laundering
- stakeholder management
- risk management
Location
City: mumbai · Country: India