GFC Officer (Legal and Compliance) : Job Level - Executive Director

Job description

We are seeking someone to join our team as a Global Financial Crimes (GFC) : Global Financial Crimes Strategy - Executive Director In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Executive Director level position within the GFC Strategy Group, you will drive initiatives within the newly formed Forensic Analysis and Surveillance Tuning (FAST) Team and support the Head of GFC Strategy in advancing the GFC strategy program. This role focuses on improving both the effectiveness and efficiency of the Firm's global financial crime program through innovation, horizon scanning, and strong partnerships across the Firm. As a member of the FAST Team, you will play a critical role in shaping and executing Morgan Stanley's financial crime risk mitigation strategy. This high-impact position requires deep financial crime compliance expertise, advanced data analytics capabilities, and experience in one or more of the following domains: transaction monitoring, customer screening (e.g., sanctions, PEP, negative media), and customer risk rating. Since 19...