Job Description
Sanctions Compliance Officer - Vice President
London
JR
Overview
We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position, the Sanctions Compliance Officer will be based in London and will be responsible for providing economic sanctions related business and programmatic advice in support of the Morgan Stanley's Global Economic Sanctions Programme, including oversight EMEA based businesses. The Sanctions Compliance Officer will be part of a team of financial crimes specialists collectively responsible for compliance and regulatory matters pertaining to economic sanctions adhered to under the Firm's Global Sanctions Policy, including the U.S. Department of the Treasury's Off...