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Morgan Stanley · 1 day ago

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

New York, NY

Full-time

Hybrid

Mid, Senior Level

$90K/yr - $155K/yr

5+ years exp

Morgan Stanley is a global leader in financial services, known for its commitment to innovation and client service. The Global Financial Crimes (GFC): Data Testing Lead will design a risk-based data testing framework and execute tests to ensure data quality, contributing to the firm's financial crime prevention efforts.

Asset ManagementFinanceFinancial ServicesLending

Responsibilities

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

Qualification

Data GovernanceData Quality ManagementRiskControlsData Analysis ToolsAnti-Money Laundering CertificationStakeholder ManagementAnalytical SkillsProblem-Solving SkillsCommunication SkillsOrganizational Skills

Required

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

Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license - or certification within first 15 months of employment