Global Financial Crimes Sanctions Compliance Firco Director (AVP)

Job description

We are seeking a Global Financial Crimes Sanctions Compliance FIRCO Support Director within Legal and Compliance to help ensure FIRCO systems remain operationally resilient, current, and aligned with regulatory expectations across OFAC, EU, UK, UN, and local regimes. 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 a Director level position within the Global Financial Crimes Global Screening - FIRCO Continuity Team which supports the Firm's sanctions, AML, and name/transaction screening capabilities. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the...