VP, P5, Compliance, Global Financial Crimes. : Job Level - Vice President at Morgan Stanley

São Paulo, São Paulo, Brazil -

Full Time

Start Date

Immediate

Expiry Date

24 Feb, 26

Salary

0.0

Posted On

26 Nov, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Financial Crimes, Investigations, KYC, Policy Governance, Regulatory Compliance, Project Management, Communication, Leadership, Presentation Skills, Risk Assessment, Data Analysis, Problem Solving, Team Collaboration, Bilingual Communication, Regulatory Exams

Industry

Financial Services

Description

Conduct investigations and research over suspected financial crimes, including money laundering, terrorist financing using various internal and external systems and databases. Define, develop, manage, refine, and document the financial crimes prevention program for Brazil, Cayman Islands and Colombia Support key projects and initiatives related to assessing and mitigating the Firm's exposure to money laundering and other financial crimes. Provide guidance, support, and effective challenge to business teams on issues related to AML, sanctions, and anti-corruption laws and regulations. Support the Brazil financial crimes teams and execute on matters related to training, KYC, investigations, policy governance, among other relevant financial crimes aspects. Serve as a point of escalation on financial crimes questions and provide support in connection with interpretation of regulations and Firm policies. Decision client matters with significant reputational risk and potential financial crimes exposure. Assist with GFC's responses to relevant regulatory exams and other inquiries, and internal audits, including overseeing data and document productions. Represent GFC on various committees and interact with key stakeholders across the business and risk functions. Identify weaknesses, gaps, and areas for enhancement across processes and platforms that impact GFC, determine appropriate solutions and lead corrective action efforts. Liaise and coordinate within GFC and with key stakeholders across the Firm to ensure appropriate execution of the Firm's financial crimes prevention program. Bachelor's degree with strong academic credentials 8+ years of relevant anti-money laundering and/or other financial crimes experience, preferably at a large/complex financial institution Ability to understand and assess a wide variety of complex products, services, and client types, including broker-dealer product-based knowledge Highly motivated self-starter able to work independently while collaborating and coordinating as part of a global program Deep functional knowledge of the laws, rules, and regulations pertaining to AML, sanctions and anti-corruption Ability to manage timelines/deadlines, multiple projects and prioritize tasks in a rapidly changing environment. Sound judgment and an ability to appropriately escalate issues internally Excellent communication, leadership, and presentation skills Operational Qualification Program (PQO - Compliance) certification, or ability to obtain within 1 month Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license or certification within first 15 months of employment Fluent in Portuguese and English. Advanced level in Spanish desired. At our foundation are five core values — putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back — that guide our more than 80,000 employees in 1,200 offices across 42 countries. We Firm is differentiated by the caliber of our diverse team. While our company culture and commitment to inclusion define our legacy and shape our future, helping to strengthen our business and bring value to clients around the world. Learn more about how we put this commitment to action: morganstanley.com/diversity. 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. We're committed to bringing passion and customer focus to the business. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.

Responsibilities

Conduct investigations and research over suspected financial crimes, including money laundering and terrorist financing. Define and manage the financial crimes prevention program for Brazil, Cayman Islands, and Colombia while providing guidance on AML and related regulations.