Job Description
EMEA GFC Program Oversight – Director (AVP)
Glasgow – Job Reference: JR
Department Profile
Global Financial Crimes (GFC) coordinates the firm’s enterprise‑wide financial crime prevention efforts, including governance, oversight, and execution of Anti‑Money Laundering (AML), Sanctions, Anti‑Corruption and Anti‑Tax Evasion programs. The EMEA GFC team operates across London, Frankfurt, and Glasgow and reports to the Head of EMEA Financial Crimes, the EMEA Head of Compliance and the Global Head of GFC.
Primary Responsibilities
This role is part of the EMEA GFC Program Oversight & Change Management team and focuses on the oversight of the Financial Crimes program across all EMEA jurisdictions where Morgan Stanley operates. The incumbent will support task execution across all areas of the GFC framework, ensure effective control of identified risks, build and maintain awareness of Financial Crimes risks in the region, and identify and deli...