Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries.
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 integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Payment control has primary responsibility of controlling all cash activities across the global Morgan Stanley franchise. The Division has a global presence with offices in New York, London, Glasgow, Baltimore, and Mumbai. Asia Payment Control Management team is located in Mumbai encompassing four functions: Cash Transaction Services, Treasury Trade Support and Liquidity Management, and incoming OFAC screening.
The Cash Transaction Services team have oversight of payments booked within the Firm on behalf of clients as well as the Firm (proprietary business).
CTS acts as the last line of defense for the firm, in performing due diligence for payments being released to street providing a centralized and controlled environment.
The team's scope of work aims at independent Investigation and releasing payments initiated by Business Units and Liquidity management teams. The team aims at seamless and timely investigating payments raising exceptions and ensure payments going out of Morgan Stanley are in accurate and secure state and they are compliant against relevant policies and procedures.
- Liaise with Business Units, AML, Legal and Risk teams to ensure payment exceptions are actioned in a timely manner to avoid payments failures.
- Partner with Liquidity management monitoring Intraday Liquidity and monitor cutoff times in all currencies for all business units and ensure that all valid payments are released prior to cutoff
- Provide payment advice, conduct research, and investigate Business Unit queries for resolution
Skills Required
- Product knowledge: basic banking knowledge desired
- Language: English required
- PC skill: Excellent PC skills in data analysis and producing presentations.
Other Competencies
- Independent self-starter and excellent team-player
- Good communication, problem-solving and interpersonal skills are required
- Attention to details
- Ability to multi-task, priorities and manage daily workflow
- Flexibility to adapt and respond to client request in a fast paced environment
- Willingness to work on public holidays.
Qualifications/experience Specify Required Or Desired
- University graduates in finance or other related disciplines
- Experience in Financial Services industry desired
- Experience in Operations desired
Role is Hybrid and will require in office attendance 3 days/week.
Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees.
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.
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Posting Date
Aug 18, 2023
Primary Location
Americas-United States of America-Utah-South Jordan
Education Level
Bachelor's Degree
Job
Other
Employment Type
Full Time
Job Level
Associate
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