Senior Digital Asset Compliance Lead

Morgan Stanley

Dallas (TX)

On-site

USD 165,000 - 275,000

Full time

14 days+

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Job summary

Morgan Stanley seeks a Senior Digital Asset Advisory Compliance Officer to shape the U.S. Banks digital assets business. The role oversees regulatory alignment, risk controls, and the development of a comprehensive compliance management system across legal, risk, and business teams.

The position requires deep knowledge of OCC guidance, U.S. digital asset regulations, and cross-functional collaboration to balance innovation with regulatory integrity.

Qualifications

  • Experience documenting OCC permissibility and safety & soundness considerations for digital assets.
  • Experience with OCC digital asset letters IL 1170/1183/1184 interpretations.
  • Experience with custody design under 12 CFR Part 9 and OCC Custody Handbook.
  • Experience with escalation/reporting practices compatible with OCC Heightened Standards.
  • Experience with cybersecurity and key management aligned to NIST 800-57/800-53 and ISO 27001.
  • Experience with tokenized deposits/stablecoins under IL 1172 and IL 1174.
  • Experience with consumer compliance (UDAAP, Reg E, Reg P, E SIGN) for retail wallet features.
  • Experience serving as a compliance/risk officer or lawyer at a large OCC bank, law firm, VASP, or CASP.
  • At least 6 years' relevant experience.

Responsibilities

  • Serve as a senior compliance and operational risk coverage officer for the U.S. Banks digital asset business and compliance subject matter expert on digital assets more generally.
  • Follow regulatory rulemaking and advise business lines on the U.S. regulatory environment for digital assets (GENIUS Act, CLARITY Act).
  • Develop and implement compliance and operational risk policies, procedures, monitoring, testing and training programs.
  • Interact with Morgan Stanley business lines to ensure regulatory alignment.
  • Coordinate across divisions and legal/compliance/operational risk teams on digital asset initiatives.
  • Assist with other traditional compliance activities relating to the digital assets business.

Skills

Digital assets compliance
Regulatory monitoring
Regulatory interpretation
Cross-functional collaboration
Risk management

Education

Bachelor's degree in related field

Job description

Morgan Stanley seeks a Senior Digital Asset Advisory Compliance Officer to shape the U.S. Banks digital assets business. The role oversees regulatory alignment, risk controls, and the development of a comprehensive compliance management system across legal, risk, and business teams.

The position requires deep knowledge of OCC guidance, U.S. digital asset regulations, and cross-functional collaboration to balance innovation with regulatory integrity.

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