Sanctions Controls Business Analytics / Project Manager, Director
Morgan Stanley · mumbai, India
project managementbusiness analysissanctions compliancedata analysissqlexcelregulatory compliancefinancial servicesexperienced
Job Description
The role involves acting as a bridge between Compliance, Operations, and Technology teams to ensure effective sanctions screening of transactions. Responsibilities include project management, requirements gathering, system optimization, and ensuring compliance with global regulatory requirements. The candidate will lead multiple projects, analyze alerts, and develop reports to track KPIs.
Qualifications
Bachelor’s degree in Business, Finance, Information Technology, or a related field. 5+ years' relevant experience preferred.
Skills Required
- project management
- business analysis
- sanctions compliance
- data analysis
- sql
- excel
- regulatory compliance
- financial services
Location
City: mumbai · Country: India