• Global Financial Crimes - Strategic Initiatives , Analytics & Execution Lead for APAC , Director Jobs in Hong Kong - 23749016

  • Morgan Stanley Pvt Ltd
  • Hong Kong
  • Save Job
  • 6 - 8 Years
  • Posted : above 1 month

Job Description:

Primary Location Non-Japan Asia-Hong Kong-Hong Kong-Hong Kong

Job Legal and Compliance

Employment Type Full Time

Job Level Director


Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services The Firms employees serve clients worldwide including corporations, governments and individuals from more than 747 offices in 42 countries

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

Division Profile

Professionals within the Legal and Compliance Division provide a wide range of services to our internal and external stakeholders They might help to structure a complex and sensitive cross-border transaction; advise on a new product introduction; develop a training program or defuse an investor dispute They preserve the Firms invaluable reputation for integrity and protect the Firm from sanctions with a Legal and Compliance framework that meets regulatory requirements They also strive to maintain cooperative relationships with governmental policy makers and the regulatory and self-regulatory agencies that govern the Firms businesses

Department Profile

Morgan Stanley Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firms enterprise-wide Anti-Money Laundering Program and required regulatory reporting GFC provides advice and counsel to the business units and employees worldwide regarding their AML, economic sanctions and Anti-boycott compliance obligations GFC also develops and/or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence, and to prevent, detect and report potentially suspicious activity GFC has dedicated coverage managers and teams of analysts who advise and counsel each business unit regarding its AML obligations and its particular clients and transactions


Primary Responsibilities for the Strategic Initiatives, Analytics & Execution Lead will include, among other things

Implementation of Global/Regional Strategic Initiatives

Facilitate the implementation of strategic global and regional initiatives

Engage stakeholders in efforts designed to implement sustainable solutions

Interact with global project teams to articulate regional requirements and implement with globally defined frameworks

Engage local stakeholders to ensure appropriate levels of participation and project ownership are established

Support regional and global planning and prioritization efforts

Liaise with regional and global PMO teams as necessary to support implementation

Information Analytics Strategy

Establish a program for utilization of information analytics to drive risk-based decision making within GFC

Develop and maintain a strategy for Information Analytics that is sustainable and well integrated with GFC global decision making

Execute agreed information analytics strategies in support of various GFC program level plans

Assess and utilize technology-based approach to support program and gain efficiencies

Program and Project Standards

Define program and project management standards and techniques

Ensure standards are applied consistently throughout the GFC APAC organization

Educate GFC managers on appropriate management techniques

Ensure implementation efforts are managed and tracked appropriately


Candidates must have

6-8 years of relevant experience in Financial Crimes or Compliance teams

Data analytics experience

Comfortable with technology/analytics tools

Strong organizational and project management skills with prior experience in planning, coordinating and tracking progress on large projects

Demonstrate proactive leadership and management skills

Possess excellent communication and influencing skills, including the ability to work effectively with colleagues across regions and business units

Have the ability to handle a fast paced environment effectively and meet established deadline requirements

Ability to work independently with minimal supervision and also work with a team

Have excellent written and verbal communications skills in English, fluency in Chinese (traditional or simplified) considered a plus

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking
Functional Area : IT Software : Software Products & Services
Role : Project Leader/ Project Manager
Salary : As per Industry Standards
Deadline : 01st Apr 2020

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