Morgan Stanley Hiring for Director – Controls Testing & Advisory at Bengaluru, India Full Time

The primary responsibilities of the Advisory team are:

Performing policy syndication and interpretation for new KYC and non-KYC AML programs, which includes:
– Socializing KYC policy changes suggested by GFC with BU and CORS stakeholders
– Reviewing KYC policy uplift drafts and identifying items requiring additional clarification
– Gathering, reviewing and consolidating feedback (questions and clarification requests) from stakeholders
– Work hand in hand with CTB to translate the policy requirements into technology enhancement
– Work hand in hand with NCNB and DDR process owners to translate policy requirements into procedural steps
– Coordinating with relevant global and local GFC teams to resolve feedback items
– Provide support to CTB/Tech during implementation
– Conduct Policy training for CORS teams on newly uplifted KYC policy requirements
Acting as point of contact for policy interpretation questions from NCNB and DDR teams

The main focus of this role is to be an active part of the Advisory team, assume ownership of certain EMEA based KYC and non-KYC AML programs and act as first point of contact for the NCNB and DDR teams for these programs.

Bachelors

Job: *Other

Title: Director – Controls Testing & Advisory

Location: Non-Japan Asia-India-Karnataka-Bengaluru

Requisition ID: 3193175