HYBRID: Global Financial Crimes: Financial Crimes Data Team Lead (Director)

Job Title: HYBRID: Global Financial Crimes: Financial Crimes Data Team Lead (Director)
Location: Mumbai

About Morgan Stanley
Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment to excellence, and to you, we offer a comprehensive suite of benefits, programs, and perks. From adoption assistance benefits to Zipcar memberships, the Firm's 250+ employee programs have you covered from A to Z.
We stand for doing the right thing, putting clients first, leading with exceptional ideas, committing to diversity and inclusion, and giving back.

About Global Financial Crimes
In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you.

Your Key Responsibilities:
As a Financial Crimes Data Team Lead, you will:
Interpret and analyze data to make financial crimes decisions. Example of such analyses would include:
Identify propensity of specific behavior to evaluate the level of risk from the behavior
Evaluate impact of potential optimizations of surveillances and other monitoring controls to reduce false positives
Perform sensitivity analysis of thresholds used in monitoring controls to determine effectiveness and appropriateness of activity that will need a review by LCD analysts
Work with the Product Owner / Model Owner to understand the data analysis requirements for various GFC Monitoring & Screening programs
Direct, allocate work, and oversee a team of data analysts dedicated to the GFC Monitoring & Screening programs
Perform QC on outputs provided by the data analysts
Evaluate appropriateness of the input data and then source or extract the data for use in the analyses
Document the sources and analyses steps to create an audit trail for the analyses conducted
Build a deep understanding of the firm data, how that relates to the business and ways it is leveraged for monitoring the financial crimes risks
Create workflows using low code tools that are used repeatedly by GFC analysts to perform their reviews What We're Looking for in You
Have a 4-year college degree with strong academic credentials
4-7 years' experience in data analysis, drawing inferences and presenting to business stakeholders
Strong SQL background
Experience building workflows in low code environments like Alteryx or Rapid Miner
In-depth understanding of data concepts such as data lineage and data quality
Experience in business requirements gathering and documentation
Exposure to data analysis in Python
Prior experience supervising junior analysts
Strong organizational skills and an ability to manage multiple demands and changing priorities in a fast-paced environment
Strong Microsoft Office skills, including Excel functions and PowerPoint
Have strong written and verbal communications skills, attention to detail and effective time management skills
Have strong interpersonal skills and ability to partner with global, cross-functional teams to develop practical solutions that meet business needs
Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire
Where You'll be Working
This role will require in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person.
The Legal & Compliance Center of Excellence in Mumbai is a part of Morgan Stanley's Global In-house Center, which provides global support to LCD and is an integral part of Firm and LCD strategy.

Equal Opportunities Statement
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.