Vice President - Transaction Monitoring Controls Product Owner
Morgan Stanley
Mumbai, Maharashtra, India
Your Key Responsibilities: As an experienced Transaction Monitoring Controls Product Owner, you will: > Scope, define, and prioritize system related enhancement requests for the Firm's Transaction Monitoring System > Conduct agile ceremonies (on squad and fleet level) as Product Owner > Draft and refine user stories for TMS related enhancements with key stakeholders' inputs > Conduct ongoing monitoring procedures (including data and functional centric ones) according to the Firm's Model Risk Management policy and timeline > Oversee and/or directly perform analysis and data manipulations on large datasets to support the development of solutions that derive insights from a variety of data sources (BU systems, trading systems, exchange data, monitoring systems, etc.), connecting the dots on GFC risks facing the Firm > Collaborate with Legal and Compliance colleagues as and when appropriate with respect to ongoing initiatives (e.g. Trade Surveillance, Communications Surveillance, Control Group, Conduct Risk, Coverage Compliance, Regulatory Enquiries, Legal / Litigation etc.) > Coordinate with FCT and other Legal and Compliance colleagues in addressing regulatory requests and questions from other departments within MS on the transaction monitoring program > Maintain up-to-date documentation related to the various aspects of the program, including but not limited to the model developer document and scenario listing > Escalate and problem solve with senior executive sponsors and peers on the team when projects are at risk, have roadblocks or are running behind What We're Looking for in You > 5+ years relevant work experience, with respect to AML transaction monitoring (not sanctions screening) of financial crimes within large financial institutions > Knowledge of System Development Lifecycle (SDLC) > Proficiency in Agile methodology including relevant productivity software such as Jive, Jira, and Tableau, and user stories writing > Experience in scoping, developing and prioritizing plans for tactical and strategic pieces of work > Strong organizational skills and an ability to manage multiple demands and changing priorities with tight timeframe > Experience with engaging senior stakeholders across technology and the business > Proven ability to take ideas forward and to challenge others with integrity and maturity > Ability to identify, monitor and manage project risks, issues and dependencies and agree appropriate risk responses > Technology savvy with ability to quickly learn new systems and tools, and to identify and implement enhancements > Outstanding judgement, analytical skills, and critical thinking, including solid ability to analyze data to draw conclusions/themes and think strategically about presentation of materials > Ability to work in a proactive and self-directed way with minimal direction and task management > Strong Microsoft Office skills, including Excel functions and PowerPoint, interpersonal and teamwork skills > CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment Preferred Experience We're Looking for in You > Bachelor/Advance degree in engineering, computer science, or a related science/data field > Project Management Certification > Scrum Master Certification or Agile coaching experience > SQL/structural database knowledge > Knowledge of Actimize 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. Equal Opportunities Statement
