Golden Opportunity for Graduates at Morgan Stanley

Overview:

Morgan Stanley is hiring an experienced Analyst at their Mumbai location. The Global Regulatory Relations Group (GRRG) is responsible for strategic and centralized management of the supervisory activities of Morgan Stanley’s regulators and related developments globally, with a focus on regulatory reviews and examinations and continuous monitoring activities. GRRG serves as the central point of contact for the regulatory staff responsible for supervisory activities at Morgan Stanley entities and for timely reporting to Firm management and other governance or management bodies, as appropriate, on those relationships and supervisory processes, including areas of significant regulatory focus or concern.

The complete details of this job are as follows:

Roles and Responsibilities:

• Review alerts that have been escalated / referred to by 1st line team.
• Perform research to confirm whether the negative news alert is a positive match or false positive to the client, or whether the alert is deemed to be not risk-relevant, and document findings.
• Escalate any possible true hits to the relevant on-shore GFC team.
• Identify, communicate and remediate process breakdowns and best practices.
• Ensure that the alerts processed are accurate and completed within the specified time period.
• Participate in team meetings.
• Actively participate in MI calls with Regional teams and identify the trends.

Requirements

Experience

• Up to 3 years of Corporate Intelligence, due diligence; experience in the financial or professional services industries
• Solid track record working in a professional environment
• Bachelor’s degree from an accredited college / university
• Understanding of AML / KYC
• Should exhibit comfort working with technology and the ability to learn and display proficiency on technical systems and programs.
• Proficient with MS Office

Skills and Qualities

• Team player who can successfully manage multiple projects and priorities
• Ability to think independently, form opinions and make decisions
• Ability to anticipate ahead of time and escalate issues as appropriate
• Pragmatic and analytical problem solving skills – consistently apply sound judgment
• Good interpersonal and written / verbal communication skills with the ability to apply sound reasoning when delivering work
• Ability to work as part of a team and adapt to the needs of the team as they arise
• Successfully meet established deadline requirements – display efficient time management skills
• Possess the ability to research and resolve issues independently
• Experience in stakeholder management with excellent interpersonal skills and the ability to work effectively with colleagues across regions and Business Units
• Have the ability to effectively handle a fast paced environment
• Ability to identify and recommend process efficiencies
• Attention to detail\

To Apply For This Job, Visit Official Website

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