Supports OFAC-Sanctions screening activities, regulatory change management, reporting, and training initiatives for Morgan Stanley Casa de Bolsa, ensuring adherence to regulatory requirements protecting client and market interests.
Requires candidates with legal or finance background, currently in university with 1-1.5 years remaining before graduation. Strong emphasis on individuals who are motivated, fast learners, and demonstrate high ethical standards. Fluency in English is mandatory.
Provides an exceptional opportunity to gain hands-on experience in a world-class financial compliance environment, develop critical regulatory skills, and work alongside experienced professionals in Legal and Compliance departments of a global investment bank.
