Sanctions Compliance Officer – Vice President

Job Description

We are seeking someone to join our team as a Global Financial Crimes (GFC) APAC Sanctions Compliance Officer. In the Legal and Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position, the APAC Sanctions Compliance Officer will be based in Hong Kong and will be responsible for providing economic sanctions related business and programmatic advice in support of the Morgan Stanley's Global Economic Sanctions Programme, including oversight of APAC based businesses. The APAC Sanctions Compliance Officer will be part of a team of sanctions specialists collectively responsible for compliance and regulatory matters pertaining to economic sanctions adhered to under the Firm's Global Sanctions Policy, including the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), His Majesty's Treasury of the United Kingdom's Office of Financial Sanctions Implementation (OFSI), the United Nations Security Council (UNSC), and the Council of the European Union (EU Council). Show More