ISG Management Financial Crimes Change Management

Morgan Stanley

Not Interested
Bookmark
Report This Job

profile Job Location:

New York City, NY - USA

profile Yearly Salary: $ 100000 - 150000
Posted on: 13 hours ago
Vacancies: 1 Vacancy

Job Summary

FCR Associate Change Management

Company Profile

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management Firms employees serve clients worldwide including corporations governments and individuals from more than 1200 offices in 43 countries.

As a market leader the talent and passion of our people is critical to our we share a common set of values rooted in integrity excellence and strong team Stanley can provide a superior foundation for building a professional career a place for people to learn to achieve and grow.A philosophy that balances personal lifestyles perspectives and needs is an important part of our culture.

Department Profile

The ISG Financial Crimes Risk (FCR) Team is embedded within the Firms Institutional Securities Group (ISG) business line. It is responsible for identifying assessing and escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes for Morgan Stanley.

Department Profile

The Change Management Associate will support transformation initiatives within our Financial Crimes division ensuring successful integration of new processes systems and controls. The ideal candidate will have experience working in regulated environments have working knowledge of KYC policy and be adept at bridging the gap between business requirements and technology implementation. This role requires close collaboration with stakeholders across Business Units Operations (CORDS) Technology and Global Financial Crimes (GFC Second Line of Defense) teams to ensure the successful deployment of solutions that mitigate financial crimes risks such as Anti-Money Laundering (AML) and Know Your Customer (KYC).

Primary Responsibilities

Change Management PMO

  • Project manage Financial Crimes Risk (FCR)-led initiatives supporting strategic direction and executive-level communication.
  • Drive stakeholder engagement by coordinating meetings to discuss refine and align on implementation approaches for change initiatives.
  • Liaise with CORDS to plan and execute approved change initiatives.

KYC Policy Change Prioritization

  • Collaborate with FCR Advisory and CORDS globally to identify 1LoD priorities for KYC policy changes.
  • Prepare business cases and supporting documentation to position ISG change initiatives within the enterprise prioritization process.

Tracking and Reporting

  • Monitor implementation progress of KYC policy changes ensuring timely updates and adherence to deadlines.
  • Support change management governance forums with oversight of key Financial Crimes Risk change initiatives for ISG.

FCR Procedure maintenance

  • Maintain and update the FCR Change Management procedure to ensure compliance and consistency.
  • Partner with FCRs Policy Procedure and Training function to roll out approved change initiatives effectively.

Role will require in office attendance 4 days/week.

Qualifications

Experience Required:

  • 3 years of experience in change management preferably within financial services with significant experience in technology-driven initiatives.
  • Bachelors degree or equivalent

Skills Required:

  • Working knowledge of financial crime compliance (AML KYC) and regulatory requirements.
  • Proven ability to translate business requirements into system changes partnering effectively with technology teams to deliver successful implementations.
  • Excellent communication and leadership skills to drive stakeholder engagement and process improvements.
  • Exceptional problem-solving abilities and a proactive approach to challenges.
  • Ability to adapt to a rapidly evolving regulatory environment.
  • Advanced knowledge of Microsoft Office tools (Word PowerPoint Excel SharePoint)

Ability to:

  • Take initiative analyze summarize and communicate effectively
  • Investigate identify issues impacts and trends to propose comprehensive solutions
  • Multitask effectively and action matters promptly
  • Work independently and in a team environment
  • Handle highly confidential information with appropriate discretion
  • Work in a matrixed organization leveraging resources across the organization to complete deliverables
  • Work in a high volume fast paced environment

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

At Morgan Stanley we raise manage and allocate capital for our clients helping them reach their goals. We do it in a way thats differentiated and weve done that for 90 years. Our values - putting clients first doing the right thing leading with exceptional ideas committing to diversity and inclusion and giving back - arent just beliefs they guide the decisions we make every day to do whats best for our clients communities and more than 80000 employees in 1200 offices across 42 countries. At Morgan Stanley youll find an opportunity to work alongside the best and the brightest in an environment where you are supported and empowered. 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. Theres 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 into your browser.

Expected base pay rates for the role will be between $100000 and $150000 per year at the commencement of employment. However base pay if hired will be determined on an individualized basis and is only part of the total compensation package which depending on the position may also include commission earnings incentive compensation discretionary bonuses other short and long-term incentive packages and other Morgan Stanley sponsored benefit programs.

Morgan Stanleys goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. 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.

Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).

FCR Associate Change ManagementCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management Firms employees serve clients worldwide including corporations governments and individuals fro...
View more view more

Key Skills

  • Abinitio
  • Lifting Equipment
  • Customer Service
  • Apache Commons
  • Business Management

About Company

Company Logo

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1, ... View more

View Profile View Profile