WorkPlace and Digital Financial Crimes Risk Officer
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About The Position
Morgan Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for our Workplace and Digital sectors, specifically overseeing the E*TRADE business and Morgan Stanley at Work. This role is situated within Wealth Management's Financial Crimes Risk Team, acting as the first line of defense to ensure adherence to financial crimes policies established by Global Financial Crimes Compliance (GFC). The ideal candidate will possess a deep understanding of financial crimes risk management, particularly in Know Your Customer (KYC) processes, with demonstrated experience in understanding the risks associated with online, non-face-to-face channels. Familiarity with brokerage products, online account opening and activity, technological advancements in this space, and industry best practices in essential. The individual will be responsible for ensuring that financial crimes controls are commensurate with the businesses' operations, actively monitoring for both issues and opportunities to optimize and enhance control effectiveness.
