Global Financial Crimes Training Director (AVP) at Morgan Stanley

Baltimore, Maryland, United States -

Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

125000.0

Posted On

14 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

BSA/AML, Sanctions, Anti-Bribery, Training Programs, Compliance Policy, Decision Making, Word, Excel, PowerPoint, Articulate, CAMS, Learning Management System, Financial Crimes, KYC, Economic Sanctions, Anti-Corruption

Industry

Financial Services

Description

- Collaborate with GFC subject matter experts, the Non-Financial Risk Training team, and HR Talent Development team on the development of financial crimes training content, including online courses assigned Firmwide as well as targeted trainings on particular financial crimes topics (e.g., KYC, Economic Sanctions, Anti-Corruption) - Review and understand relevant regulations, processes and procedures and apply this knowledge to the development of training content - Develop training content for GFC employees (e.g., identifying red flags for Fraud or AML Investigations) and deliver training to multiple audiences as required, - Compile and coordinate the dissemination of the monthly Financial Crimes newsletter and other relevant communications - Stay up to date on regulatory and industry developments that impact financial crimes and supporting efforts to integrate developments into training updates - Ensure execution of the annual GFC Training Plan - Maintain the Global Financial Crimes Intranet pages on Jive as required - Respond to Audit and Regulatory requests for Policy and Training-related documents - Interact with multiple internal Firm systems including Cornerstone OnDemand (the Firm's learning management system (LMS) and SurveyMatic - 6+ years of experience in a BSA/AML, Sanctions, or Anti-Bribery/Corruption role within or supporting the financial services industry - Prior experience in leading training programs and initiatives - Experience in a compliance policy or training role - Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings - Strong Word, Excel and PowerPoint skills, and an interest in and willingness to learn new technology applications - Experience with Articulate or similar training course tool CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment 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. Salary range for the position: $70000 - $125000 Yr. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which also may include a discretionary bonus component. Please visit mybenefits.morganstanley.com to learn more about our benefit

Responsibilities

The Global Financial Crimes Training Director will collaborate with subject matter experts to develop financial crimes training content and deliver training to various audiences. They will also stay updated on regulatory developments and ensure the execution of the annual GFC Training Plan.