Morgan Stanley

Executive Director - Global Head of Due Diligence

Morgan Stanley$165K — $275K *
Finance & Insurance
15+ years of experience
Job Overview by Ladders

Qualifications

  • Four-year college degree
  • 20+ years of EDD/KYC-related experience; investigative and/or analytical experience may be substituted
  • 10+ years of supervisory experience
  • Extensive knowledge of the global regulatory environment, including laws related to money laundering and corruption
  • Mastery of public record databases and external due diligence vendors
  • Proficiency in Microsoft Office with strong analytical and communication skills

Responsibilities

  • Lead and manage a globally distributed team conducting due diligence investigations
  • Oversee due diligence research processes, ensuring best practices are applied
  • Develop and govern global policies and procedures for due diligence
  • Align the Due Diligence Program with Firm policies and control expectations
  • Build relationships with senior leadership, providing program updates and risk insights
  • Develop strategies to improve efficiency and effectiveness of the due diligence program

Benefits

  • Collaborative work environment
  • Opportunities for professional growth and development
  • Access to global data sources and best practices
  • Engagement with diverse teams across multiple regions
  • Support from external due diligence investigative vendors
Full Job Description

We're seeking someone to join our team as a Global Head of Due Diligence to oversee a geographically diverse team of managers and analysts based in New York, London, Mumbai, Hong Kong, and Tokyo, providing critical business intelligence and risk insights to front-line business partners by identifying, assessing, and escalating potential risks across a comprehensive range of reputational, regulatory, financial, and operational risk areas.

In the Corporate Services division, we empower our businesses by creating collaborative workplace solutions and commercial services that enhance the employee and client experience, while optimizing the value of our sourcing and third-party lifecycle to enable the Firm to do-and-win business.

What you'll do in the role:
- Lead and manage a globally distributed team of full-time employees and contingent workers responsible for conducting due diligence investigations that support business unit and Firm risk identification and mitigation processes.
- Oversee due diligence research processes across regions, ensuring the program uses current best practices and best-in-class data sources.
- Develop, maintain, and govern global policies and procedures related to the conduct of due diligence across the Firm.
- Ensure the Due Diligence Program remains aligned with existing Firm policies, procedures, and control expectations.
- Build and maintain relationships with senior business unit leadership, providing program updates, metrics, cost estimates, policy updates, and risk insights.
- Develop global strategies to improve program efficiency, cost effectiveness, and delivery quality, including oversight of external due diligence investigative vendors supporting the Firm.


What you'll bring to the role:
- Four-year college degree.
- 20+ years of EDD/KYC-related experience; investigative and/or analytical experience may be substituted.
- 10+ years of supervisory experience.
- Extensive knowledge of the global regulatory environment, including laws related to money laundering, financial crimes, corruption, and high-risk factors involving jurisdictions, industries, and environmental and social risk.
- Mastery of public record databases, internet sites, due diligence vendors, and information resources used in due diligence research, including the ability to evaluate new databases and external vendors that enhance the due diligence process.
- Proficiency in Microsoft Office, including Word, Excel, PowerPoint, and Outlook, with strong business writing, editing, analytical, communication, presentation, public speaking, organizational, and time-management skills.

Expected base pay rates for the role will be between $165,000 and $275,000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.

About Morgan Stanley

Morgan Stanley Investment Management are active managers of capital, working to outperform the market and deliver results for their clients. Morgan Stanley Investment Management's long-tenured professionals apply their experience and expertise across public and private markets, in single-sector, multi-asset and custom solutions.

Morgan Stanley Careers

Joining Morgan Stanley today means becoming part of a global team dedicated to strengthening communities, pioneering innovation, and fostering diversity. As a leading global financial services firm, Morgan Stanley offers unparalleled job opportunities, career growth, and a culture of leadership that together create an exceptional employment experience. Work You’ll Do At Morgan Stanley, you will collaborate with knowledgeable professionals to drive innovation and deliver solutions in financial services. Our team is composed of diverse, talented individuals who bring their unique skills and perspectives to work every day, setting the standard for leadership in the global market. Morgan Stanley is not just a company; it's a place where ambitious, creative, and skilled individuals can build a rewarding career. Here, you can experience the benefits of a vibrant culture dedicated to professional growth and diversity training. Internship Programs Kickstart your career with Morgan Stanley’s internship programs. These positions offer invaluable industry insights and professional experience to students and recent graduates. Interns at Morgan Stanley gain hands-on experience, working alongside seasoned experts in a dynamic, supportive environment. Innovation and Professional Growth We believe in the power of innovation to solve complex problems and encourage our team to think differently and act boldly. Morgan Stanley supports your career development through comprehensive training, development programs, and leadership workshops, ensuring that every employee has the tools they need to succeed. Join Our Team Explore the various job opportunities at Morgan Stanley, from entry-level positions to executive roles. We are hiring individuals who are passionate about finance and eager to contribute to a team that values integrity, excellence, and a forward-thinking mindset. Enhance your skills through our networking events, mentorship opportunities, and ongoing professional development. Stay Connected Keep up to date with the latest from Morgan Stanley Careers by subscribing to our job alert emails. Tailor your preferences to receive updates about new postings, career tips, and exclusive insights from our team leaders. Apply Now Ready to take the next step in your career? Search open positions that match your skills and interests on the Morgan Stanley Jobs portal. Prepare your resume, refine your interview techniques, and join a company that values innovation and leadership. At Morgan Stanley, we’re not just building careers—we’re developing leaders. Discover how far your talents can take you by joining our team today.
Learn more about Morgan Stanley
Size
77,000 employees
Market Cap
$144.1 billion
Industry
Net Income
$10.9 billion
Founded
1935
5 Year Trend
+10%
Revenue
$52 billion
NASDAQ

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