VP, Global Financial Crimes Data Testing Lead

Morgan-Stanley; Town of Islip (NY); On-site; USD 120,000 - 210,000; Full time

Job summary

Morgan Stanley in New York seeks a Global Financial Crimes (GFC) Data Testing Lead at VP level to design a risk-based data testing framework and related procedures, and to execute tests across upstream clients, asset movement, and referential data feeding GFC models.

You will collaborate with IT and GFC partners to publish testing plans, identify critical data elements, define data quality rules, and deliver timely metrics across the organization. ACAMS certification within 15 months is expected.

Qualifications

• 8+ years of experience in risk and controls, with focus on data governance and data quality management.
• Ability to solicit information from stakeholders and manage cross-functional expectations.
• Proficiency in data analysis methodologies and reporting.

Responsibilities

• Publish a data testing framework, procedures, and a risk-based testing plan for GFC data inputs and outputs.
• Identify critical data elements and data quality rules; define standards for data quality management.
• Collaborate with IT to catalog Data Quality rules and resolve Data Quality Exceptions.
• Provide timely metrics and reporting of Data Quality across Global Financial Crimes.
• Certify as an Anti-Money Laundering Specialist (ACAMS) within 15 months of employment.

Skills

Data governance

Data quality

Stakeholder management

Data analysis

Risk & controls

ACAMS certification

Job description

Morgan Stanley in New York seeks a Global Financial Crimes (GFC) Data Testing Lead at VP level to design a risk-based data testing framework and related procedures, and to execute tests across upstream clients, asset movement, and referential data feeding GFC models.

You will collaborate with IT and GFC partners to publish testing plans, identify critical data elements, define data quality rules, and deliver timely metrics across the organization. ACAMS certification within 15 months is expected.