Director, Compliance
Morgan Stanley · mumbai, India
compliancefinancial-crimesqldata-analysisrisk-managementpythonramlmodel-riskexperienced
Job Description
Morgan Stanley is seeking a Director, Compliance to enhance Financial Crime Compliance models. The role involves overseeing qualitative and quantitative analyses, supporting model developers, and ensuring compliance with regulatory standards. Candidates should have experience in anti-money laundering, SQL, and risk management frameworks.
Qualifications
Bachelor’s degree in Computer Engineering, Financial Engineering, or a related field. Requires five years of experience in compliance and financial crime risk management.
Skills Required
- compliance
- financial-crime
- sql
- data-analysis
- risk-management
- python
- r
- aml
- model-risk
Location
City: mumbai · Country: India