Senior Reference Data Sanctions Screening Lead

Posted 7 days 8 hours ago by Morgan-Stanley

Permanent
Full Time
Other
Glasgow, United Kingdom
Job Description

Morgan Stanley is seeking a Director for its Reference Data Sanctions Screening program in Glasgow, UK. The role involves overseeing the screening program, enhancing control measures, and driving data optimization within the Global Financial Crimes division.

The ideal candidate will have a Bachelor's degree, at least 5 years of experience in sanctions compliance and analytics, and strong project management skills. The position requires excellence in communication and the ability to manage concurrent workstreams.