Assistant Vice President, WM Financial Crimes Risk & Controls
Morgan Stanley · mumbai, India
financial crimesrisk managementcompliancebsaamlcontrolsassessmentreportingexperienced
Job Description
The Assistant Vice President will assist in executing the firm's Financial Crimes program, focusing on risk assessments and controls. Responsibilities include leading project deliverables, engaging with teams to assess financial crimes risks, and developing risk dashboards. The role requires strong leadership and a deep understanding of Financial Crimes laws and regulations.
Qualifications
Bachelor’s degree in business, Finance, or related fields; 5+ years of relevant experience managing operational risk frameworks.
Skills Required
- financial crimes
- risk management
- compliance
- bsa
- aml
- controls
- assessment
- reporting
Location
City: mumbai · Country: India