FCR Vice President/Associate - Policies, Procedures and Training
Morgan Stanley · mumbai, India
amlcompliancetrainingpolicyriskmanagementcommunicationprojectmanagementexperienced
Job Description
The FCR Vice President/Associate will support the development and oversight of policies, procedures, and training initiatives within the Financial Crimes Risk Team. Responsibilities include policy development, training program design, and governance compliance. The role requires collaboration with stakeholders to ensure regulatory adherence and operational efficiency.
Qualifications
4-7 years professional experience in a financial crimes/anti-money laundering group at a financial institution. Bachelor's degree or equivalent.
Skills Required
- aml
- compliance
- training
- policy
- riskmanagement
- communication
- projectmanagement
Location
City: mumbai · Country: India