VP, Deposits Compliance & Advisory

Morgan Stanley

Dallas (TX)

On-site

USD 108,000 - 162,000

Full time

6 days ago
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Job summary

Morgan Stanley seeks a Deposits Advisory Officer in U.S. Banks Non-Financial Risk to support the Deposits Compliance team and regulatory risk management for a broad range of retail and brokered deposit products.

The role emphasizes providing compliance guidance, monitoring regulatory changes, and supporting policy development for consumer banking products, with in-person interviews and eventual relocation to Dallas.

Qualifications

  • 8+ years of compliance and/or regulatory experience in financial services.
  • Knowledge of OCC, CFPB, and Federal Reserve regulations.
  • Experience analyzing business risk and applying best practices.

Responsibilities

  • Provide compliance guidance to U.S. Banks Deposits businesses on regulations (Reg E, Reg DD, Reg CC, etc.).
  • Support product development and distribution initiatives identifying compliance risk.
  • Monitor and update key deposit regulations.
  • Develop and revise policies and procedures per banking rules.

Skills

Regulatory compliance
Banking regulations
Risk assessment
Policy development
Training delivery

Education

Bachelor's degree
MBA or JD
CRCM preferred

Job description

Morgan Stanley seeks a Deposits Advisory Officer in U.S. Banks Non-Financial Risk to support the Deposits Compliance team and regulatory risk management for a broad range of retail and brokered deposit products.

The role emphasizes providing compliance guidance, monitoring regulatory changes, and supporting policy development for consumer banking products, with in-person interviews and eventual relocation to Dallas.

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