Global KYC Advisory VP: Policy, Controls & Strategy

474 MS Services Group, Inc.; Dallas (TX); On-site; USD 110,000 - 163,000; Full time

Job summary

Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy, controls and program enhancements in partnership with Legal, GFC Advisory, Operations, business stakeholders, and Technology.

As a VP within the Global KYC Advisory Team in the Legal & Compliance division, you will coordinate enterprise-wide KYC requirements, advise on regulatory and policy requirements, and support consistent execution across regions while

Qualifications

• 8+ years of AML or KYC advisory experience in a large organization.
• Deep knowledge of AML laws, rules and regulations.
• Familiarity with sanctions and anti-corruption requirements.
• Strong written and verbal communication with attention to detail.
• Ability to lead staff and manage multiple priorities.

Responsibilities

• Draft, maintain, and advise on Global KYC Standards, regional supplements, and related guidance.
• Plan, coordinate, and track implementation and periodic refresh of enterprise and regional KYC requirements.
• Advise stakeholders on regulatory and policy requirements and propose responsive control improvements.
• Coordinate with regional GFC Advisory, Operations, business stakeholders, and Technology to implement KYC changes.
• Support governance and oversight of the Firm's KYC Program and Standards Committee.
• Lead a small team and oversee enterprise-wide KYC controls.

Skills

AML/KYC advisory

Regulatory knowledge

Analytical skills

Problem-solving

Stakeholder management

Leadership

Job description

Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy, controls and program enhancements in partnership with Legal, GFC Advisory, Operations, business stakeholders, and Technology.

As a VP within the Global KYC Advisory Team in the Legal & Compliance division, you will coordinate enterprise-wide KYC requirements, advise on regulatory and policy requirements, and support consistent execution across regions while