22 ago - Milano
State Street
Who We Are Looking For
Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime.
This role can be performed in hybrid model 3-4 days onsite, 1-2 days remote. Hiring locations are Munich or Frankfurt, Germany.
Why this role is important to us
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like ours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
What You Will Be Responsible For
As Financial Crimes Compliance Program Manager, Assistant Vice President you will
Design and steer the overall evolution of SSBI’s Financial Crimes Compliance program, ensuring a risk-based, comprehensive and effective framework with appropriate management oversight
Support the harmonization of policies & procedures across all SSBI European locations, ensuring consistent implementation of group standards and local regulatory expectations
Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability
Strengthen and refine Financial Crimes outsourcing governance & oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities
Execute central control & assurance testing and drive proactive finding management
Lead FCC-related internal and external reporting
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