Global Financial Crimes Training Officer - Vice President position at Morgan Stanley.| United States Of America

_{More Than 30 Days Ago} bot

Morgan Stanley Global Financial Crimes Training Officer - Vice President

Experience: 8-years

Pattern: full-time

Country:

Copy Link Report

MBA

Baltimore, Mar..........United States Of America

We are seeking someone to join our team as a Global Financial Crimes (GFC) : Training Lead - Vice President. 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 the Training Team, where you will be responsible for developing, delivering and tracking training material and will work closely with team members and colleagues in Alpharetta, New York, Baltimore, London, Dallas and Mumbai. 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. What you'll do in the role: Responsible for supporting the Global Financial Crimes Training program Collaborate with GFC subject matter experts, the Non-Financial Risk Training team, and HR Talent Development team on the development of financial crimes training content, including online courses assigned Firmwide as well as targeted trainings on particular financial crimes topics (e.g., KYC, Economic Sanctions, Anti-Corruption) Review and understand relevant regulations, processes and procedures and apply this knowledge to the development of training content Developing training content for training to GFC employees (e.g., identifying red flags for Fraud or AML Investigations) and deliver training to multiple audiences as required, Compiling and coordinating the dissemination of the monthly Financial Crimes newsletter and other relevant communications Staying up to date on regulatory and industry developments that impact financial crimes and supporting efforts to integrate developments into training updates Ensuring execution of the annual GFC Training Plan Maintaining the Global Financial Crimes Intranet pages on Jive as required Responding to Audit and Regulatory requests for Policy and Training-related documents Interacting with multiple internal Firm systems including Cornerstone OnDemand (the Firm's learning management system (LMS) and SurveyMatic What you'll bring to the role: Bachelor's degree or equivalent military experience 8+ years' relevant experience required for this role, preferably in a BSA/AML, Sanctions, or Anti-Bribery/Corruption role within or supporting the financial services industry Prior experience in leading training programs and initiatives Experience in a compliance policy or training role Excellent project management skills Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings Strong Word, Excel and PowerPoint skills, and an interest in and willingness to learn new technology applications Experience with Articulate or similar training course tool CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser. Maryland salary range for the position: $95,000 - $165,000 Year. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which also may include a discretionary bonus component. Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and X Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees. Please visit mybenefits.morganstanley.com to learn more about our benefit offerings. Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law. Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).

Other Ai Matches

Content Operations Manager, Firmwide Marketing Applicants are expected to have a solid experience in handling Firmwide Marketing related tasks

Marketing Analytics - Investment Management - Senior Associate Applicants are expected to have a solid experience in handling Job related tasks

Lead Cloud Architect - Vice President - Cloud & Infrastructure Engineering Applicants are expected to have a solid experience in handling Job related tasks

ISGM - Financial Crimes Risk - VP Applicants are expected to have a solid experience in handling Job related tasks

Wealth Management - Operations_Vice President_Core Services Applicants are expected to have a solid experience in handling Job related tasks

Private Wealth Management Registered Client Service Associate Applicants are expected to have a solid experience in handling Job related tasks

Sr Platform Engineer Applicants are expected to have a solid experience in handling Job related tasks

Java Fullstack Lead Software Engineer - Vice President - Software Engineering Applicants are expected to have a solid experience in handling Job related tasks

Associate Software Engineer Applicants are expected to have a solid experience in handling Job related tasks

Production Support - Associate/Director - Reliability & Production Engineering Applicants are expected to have a solid experience in handling Job related tasks

Corporate Deposits Product Manager Executive Director Applicants are expected to have a solid experience in handling Job related tasks

Assoc, P3, Finance Business Management : Job Level - Associate Applicants are expected to have a solid experience in handling P3, Finance Business Management : Job Level - Associate related tasks

Product Manager, Portfolio Margin Offering - Wealth Management Platforms – Vice President Applicants are expected to have a solid experience in handling Portfolio Margin Offering - Wealth Management Platforms – Vice President related tasks

Portfolio Specialist, Sr Associate/VP, Investment Management Applicants are expected to have a solid experience in handling Sr Associate/VP, Investment Management related tasks

Wealth Management Analyst Applicants are expected to have a solid experience in handling Job related tasks

FID, Contractual Terms Risk Management - Associate Applicants are expected to have a solid experience in handling Contractual Terms Risk Management - Associate related tasks

Senior Full Stack Developer (Java & Angular) Applicants are expected to have a solid experience in handling Job related tasks

Global Financial Crimes: Senior KYC Advisory Officer Applicants are expected to have a solid experience in handling Job related tasks

AVP- CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy Applicants are expected to have a solid experience in handling Due Diligence, Innovation & Strategy related tasks

Project & Change Management Lead (Hybrid) Applicants are expected to have a solid experience in handling Job related tasks

Registered Client Service Associate Applicants are expected to have a solid experience in handling Job related tasks

Change Management and Process Optimization (Hybrid) Applicants are expected to have a solid experience in handling Job related tasks

Director, Software Engineer Applicants are expected to have a solid experience in handling Software Engineer related tasks

Global Financial Crimes Training Officer - Vice President job opportunity at Morgan Stanley.

Saved Jobs

No Job Saved

Other Ai Matches