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Morgan Stanley · 1 month ago

Risk Assessment/Data & Analytics Specialist (Bank Compliance), Associate

Dallas, TX

Full-time

Onsite

Entry Level

$80K/yr - $115K/yr

2+ years exp

Morgan Stanley is a global leader in financial services, known for its commitment to excellence and innovation. They are seeking a Bank Compliance Generalist to support various initiatives and manage risk-relevant compliance metrics within the Bank Compliance Risk Framework team. The role involves developing automated metrics dashboards and reporting to the Head of Compliance Risk Framework.

Asset ManagementFinanceFinancial ServicesLending

Responsibilities

Work closely with core functions within Bank Compliance to conceptualize and manage risk-relevant Compliance metrics that provide coverage across Morgan Stanley Bank, N.A. and Morgan Stanley Private Bank, National Association and are supported by centralized and accurate data

Partner with LCD Data and Analytics to develop automated, innovative interactive metrics dashboards and manage requests through the project lifecycle

Report to the Head of Compliance Risk Framework in Bank Compliance

Qualification

Data analysisBusiness Intelligence toolsExcel proficiencyProject managementPythonTableauDataikuTeam orientationClient relationsCommunication skillsAttention to detailProblem-solving

Required

Bachelor's Degree

Thorough attention to detail and the ability to effectively follow up on outstanding items; the ability to produce high-quality, error-free deliverables in a fast-paced, deadline-sensitive environment is essential to this role

Excellent communication skills, both verbal and written; must be able to effectively communicate and establish strong working relationships with colleagues and stakeholders of all levels of seniority and background

Strong critical thinking and demonstrated project management skills (must be able to manage multiple responsibilities & projects with competing priorities and deadlines)

Ability to analyze and assimilate a variety of data and produce meaningful presentations and reports

Excellent analytical skills; enjoys solving problems and streamlining processes

Experience with Business Intelligence, Management and Project Reporting tools, including MS Project, Visio, Teams, Jira and GenAI tools such as Microsoft Co-Pilot

Highly proficient in Excel, Word, Acrobat and PowerPoint

Experience with Tableau, Dataiku and Python

Strong client-relations skills and ability to partner with clients to develop practical solutions that meet business needs while remaining compliant with applicable laws and regulations

Strong work ethic and drive

Strong sense of integrity and ethical leadership

Strong team-orientation

At least 2 years' relevant experience would generally be expected to find the skills required for this role

Excellent organizational skills and ability to work independently in a fast paced development and production support environment

Able to perform analysis and problem identification, determine solutions and able to work under specific deadlines

Institutional and retail bank product knowledge