Vice President, WM Financial Crimes Risk Office
Morgan Stanley · mumbai, IN
FinanceBanking/Financefinancial crimesrisk managementcompliancebsaamlsanctionsfraudkyc
The Vice President will oversee Financial Crimes and KYC activities, ensuring compliance with relevant laws and regulations. Responsibilities include supporting the execution of strategic direction for Financial Crimes programs and collaborating with various stakeholders to identify and mitigate risks. The role requires strong leadership and the ability to manage competing priorities in a complex environment.