Global Financial Crimes Anti Bribery Corruption Officer - Vice President
About The Position
We’re seeking someone to join our team as an Anti-Corruption Group Officer in Global Financial Crimes to assist in the design, implementation, and maintenance of the Firm’s anti-corruption compliance processes, procedures, and strategy. 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 Vice President level position within global Anti-Corruption Group (“ACG”). ACG administers the Firm’s enterprise-wide anti-corruption compliance program, which includes policies, procedures, and internal controls designed to comply with applicable anti-corruption laws, including the U.S. Foreign Corrupt Practices Act, the US Foreign Extortion Prevention Act, the U.K. Bribery Act, and regulations in the jurisdictions in which it operates. 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 Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. 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. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.
Requirements
- 7+ years of anti-corruption compliance, legal, or risk experience at a financial institution, law firm, regulator, or major accounting and consulting services firm
- Practical working knowledge of anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA)
- Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program
- Strong verbal and written communication skills, detail-oriented, flexible, and diligent
- Familiarity with the business operations of a large financial institution
- Experience with surveillance, monitoring and testing, assessments, and data & analytics
- Project management experience
Responsibilities
- Implement the global anti-corruption compliance program across all business units in the Americas, including provide subject matter expertise and guidance to business units on appropriate compliance with anti-bribery and corruption laws, regulations, and policies
- Conduct review, pre-clearance, and monitoring of third-party intermediaries
- Review escalations concerning certain client-related expenditures, including gifts, meals and entertainment, events and conferences, and charitable contributions
- Conduct risk-based review of anti-corruption issues associated with offers of employment
- Liaise with GFC colleagues in other financial crimes coverage areas on transactional and/or client-related issues
- Provide analytical, administrative, and organizational support in the development and implementation of ongoing and ad hoc ACG initiatives, including annual risk assessments, repository maintenance, and program monitoring and design
- Support the Americas Head of ACG in responding to requests from regulators, internal audit, and testing functions
Benefits
- comprehensive employee benefits and perks
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
