Deposits Compliance Leader: Risk & Policy Strategy

PowerToFly; Dallas (TX); On-site; USD 108,000 - 162,000; Full time

Job summary

Morgan Stanley in the U.S. Banks Non-Financial Risk team seeks a Deposits Advisory Officer to support deposit products by providing expert compliance guidance and regulatory insight. The role emphasizes risk assessment, policy development, and training across divisions in a fast-paced environment.

You will monitor Reg E, Reg DD, Reg CC, Reg D, and UDAAP, advise on product development, and coordinate remediation with stakeholders. Temporary location and in-person interviews in Dallas.

Qualifications

• Bachelor's degree required; advanced degree preferred (MBA/JD).
• Strong knowledge of OCC, CFPB, Federal Reserve guidance and deposit regulations (Reg DD, Reg E, Reg CC, Reg D, UDAAP).
• 8+ years in compliance/regulatory roles within financial services.

Responsibilities

• Provide compliance guidance to Deposits business on banking regulations.
• Monitor and update key deposit regulations and policies.
• Collaborate with business partners to remediate violations and support training.

Skills

Regulatory compliance

Deposit products

Regulatory analysis

Policy development

Training & coaching

Cross-functional partnership

Education

Bachelor's degree

MBA or JD preferred

Job description

Morgan Stanley in the U.S. Banks Non-Financial Risk team seeks a Deposits Advisory Officer to support deposit products by providing expert compliance guidance and regulatory insight. The role emphasizes risk assessment, policy development, and training across divisions in a fast-paced environment.

You will monitor Reg E, Reg DD, Reg CC, Reg D, and UDAAP, advise on product development, and coordinate remediation with stakeholders. Temporary location and in-person interviews in Dallas.