Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services.?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 doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. ?Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow.?
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The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, and maintenance of all?first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing the customer experience.
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The Architecture Implementation & Independent Testing group is responsible for establishing, documenting, maintaining, and testing consolidated Business requirements for the Program Design Office by providing governance and oversight, executing test cases; and conducting horizontal reviews / regression.
The team is responsible for ensuring?the design adequacy and operational effectiveness of the Firm's financial crimes policies, procedures,?processes,?and controls is robust and timely enhanced. In addition,?executing targeted reviews in the areas of high and emerging financial crimes risk and related reviews to evaluate the adequacy and effectiveness of business processes or activities and mitigating controls. ?
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Responsibilities:
> Work closely with business stakeholders to gather, analyze, and document detailed system requirements for new features and enhancements.
> Develop process maps and detailed documentation to capture current and future state business processes, ensuring alignment with system capabilities.
> Credibly challenge functional specifications / user stories /Epics from system developers, ensuring clarity and completeness.
> Design and develop UAT strategies, test plans, and test cases in collaboration with business users to validate that systems meet business requirements.
> Assist in change management efforts by identifying potential impacts to business processes and systems and supporting the development of mitigation strategies.
> Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends.
> Track and report status on multiple cross-divisional projects/programs across divisions, functions and workstreams.
> Escalate issues, risks, and concerns timely and appropriately to stakeholders.
> Document and track change control milestones and tasks for multiple projects and programs.
> Develop training and communication plans.
> Identify gaps in current operational processes and recommend data-driven solutions for improvement.
> Design user-friendly dashboards and testing reports for AML teams to review trends, risk metrics, and performance indicators.
> Present insights to key stakeholders, ensuring clear communication of complex findings.
> Conduct scenario testing and validation to ensure the robustness of reporting.

Testing Knowledge Expertise
> Design, Develop, implement, and execute the assessment monitoring and testing plan for all Financial Crime Program Design strategies.?
> Coordinate and execute UAT activities, ensuring thorough testing of system functionality, and tracking defects and issues to resolution.
> Analyze test data to identify trends, issues, and areas of improvement.
> Execute UAT test cases and document test results.
> Log, track, Required Skills:
> Should exhibit comfort working with technology and the ability to learn and display proficiency on technical systems and programs.
> Strong experience in understanding business requirements, with a keen ability to translate them into testing scenarios.
> Solid?understanding of UAT processes, test case design, and defect management, with experience in executing and managing UAT phases.
> Familiarity with system development lifecycles (SDLC), and experience with testing tools such as JIRA, HP ALM, Jira plugins such as XRAY, or similar tools.
> Ability to analyze complex systems and processes, identifying potential issues and opportunities for improvement.
> Excellent written and verbal communication skills, with the ability to convey technical information to non-technical stakeholders.
> Proven ability to work effectively in cross-functional teams, including developers, QA testers, and business users.
> Proficiency in analytical tools and programming languages (e.g., SQL, Python, R).
> Familiarity with AML software and systems (e.g., Actimize, Mantas, or similar tools).
> Experience with visualization tools like Tableau, Power BI, or similar.
> Strong problem-solving skills, with the ability to troubleshoot issues and drive them to resolution in a timely manner.
> Functional knowledge end-to-end system workflow design.
> Experience with automation testing tools such as Java or Selenium is preferred.
Preferred Experience:
> Familiarity with Agile/Scrum environments and experience participating in sprints and iterative development processes.
> Experience in project management or coordination, particularly in managing testing phases and ensuring timely delivery of system changes.
> Understanding of financial crimes requirements and framework AML / KYC.
> Understanding of the audit and testing processes and approaches.
> Should be familiar with the risk and control framework at a financial institution.
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Required Qualifications:
> 2+ years of risk management, compliance, control, and/or audit experience in a Bank or financial services institute with a demonstrated record of success and/or growth.
> Bachelor's degree in Data Analytics, Statistics, Computer Science, Finance, Business, Finance, or a related field (Master's degree preferred).
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It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.
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Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 85 years. At our foundation are five core values — putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back — that guide our more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find trusted colleagues, committed mentors and a culture that values diverse perspectives, individual intellect and cross-collaboration. We Firm is differentiated by the caliber of our diverse team. While our company culture and commitment to inclusion define our legacy and shape our future, helping to strengthen our business and bring value to clients around the world. Learn more about how we put this commitment to action: morganstanley.com/diversity. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry.

We're committed to bringing passion and customer focus to the business.

Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.