VP Sanctions Risk, MSIM FCR — Global Lead

Morgan Stanley; United States; On-site; USD 140,000 - 205,000; Full time

Job summary

Morgan Stanley seeks a Vice President, FCR Sanctions within MSIM 1L FCR to own sanctions execution across regions and product lines. You will drive remediation of audit actions, oversee sanctions controls, and manage alerts with regulator-ready evidence.

Collaborating with Global Financial Crimes, the business, Operations and Compliance, you’ll expand robust controls for new markets and products while supporting data-driven governance in a fast-paced environment.

Qualifications

• 7+ years of sanctions and financial-crimes risk management experience.
• Deep sanctions expertise - OFAC, OFSI, EU and UN regimes.
• Familiarity with screening and trade/compliance systems in an investment-management environment.
• Strong understanding of BSA/AML and KYC requirements; regulatory remediation experience is a plus.

Responsibilities

• Serve as the MSIM 1L FCR Sanctions SME and single point of accountability for the Sanctions program.
• Own remediation of open Sanctions audit actions and prepare regulator-ready documentation.
• Lead end-to-end sanctioned-securities compliance, pre/post-trade surveillance, and monitoring.
• Drive the Manual / Off-Platform Payments Sanctions-screening initiative and governance.
• Represent Sanctions input in NPAs and cross-functional governance forums.
• Support MSIM China and other regions with sanctions risk and controls.
• Partner with multiple control lines to provide oversight reporting and KRIs.

Skills

Sanctions & financial crimes

OFAC expertise

KYC / AML knowledge

Regulatory remediation

Stakeholder communication

Education

Bachelor’s degree in Business

AML / Fin Crimes certifications

Tools

Screening systems

Job description

Morgan Stanley seeks a Vice President, FCR Sanctions within MSIM 1L FCR to own sanctions execution across regions and product lines. You will drive remediation of audit actions, oversee sanctions controls, and manage alerts with regulator-ready evidence.

Collaborating with Global Financial Crimes, the business, Operations and Compliance, you’ll expand robust controls for new markets and products while supporting data-driven governance in a fast-paced environment.