Global Financial Crimes: Data Program Support & Monitoring Director (AVP) at Morgan Stanley

New York, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

16 Mar, 26

Salary

155000.0

Posted On

16 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Governance, Data Quality Management, Risk Management, Stakeholder Management, Data Analysis, Communication Skills, Analytical Skills, Problem-Solving, Collaboration, Data Standards, Data Quality Rules, Metrics Reporting, IT Partnership, Anti-Money Laundering, Certification, Fast-Paced Environment

Industry

Financial Services

Description

Support GFC Data Governance by publishing a data testing framework, procedures, and a plan to test GFC data input and outputs on a risk-based approach Identify critical data elements, thematic issues with respect to source systems, support defining data standards and data quality rules for data quality management Partner with IT counterparts in cataloguing Data Quality rules Partner with IT and GFC counterparts to identify and resolve Data Quality Exceptions Provide timely and accurate metrics and reporting of Data Quality across Global Financial Crimes Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license - or certification within first 15 months of employment. 5+ years of relevant experience in risk and controls; data governance and data quality Ability to solicit information from stakeholders at various levels of the organization Excellent communication and stakeholder management skills. Proficiency in data analysis tools and methodologies Ability to work effectively in a fast-paced, deadline-driven environment Ability to prioritize, organize and manage deadlines Strong analytical and problem-solving skills Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser. Expected base pay rates for the role will be between 90000 and 155000 per year at the commencement of employment. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

Responsibilities

Support GFC Data Governance by establishing a data testing framework and procedures. Collaborate with IT and GFC counterparts to identify and resolve data quality exceptions and provide metrics and reporting.