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 1,200 offices in 43 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, to achieve and grow.
A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts.
GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s AML, Sanctions, Anti-Corruption, Government and Political Activities, and Anti-Tax Evasion Compliance programs.
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, sanctions and anti-corruption obligations and its particular clients and transactions.
The Compliance Officer will assist the APAC Anti-Corruption Group (ACG) Officer in representing the global anti-corruption compliance program in the APAC region, including regional implementation of global anti-corruption compliance strategy and processes.
This role may also assist the Global Head of Anti-Corruption, Political Activities and Anti-Tax Evasion Compliance in delivery of non-ACG related projects, including in relation to Anti-Tax Evasion.
Specific job responsibilities will include :