Financial Crime Compliance Program Manager f/m/d, Assistant Vice President

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7kcjf6

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. 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. Join us if making your mark in the financial services industry from day one is a challenge you are up 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
Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multi‑jurisdictional responses
Lead governance meetings to ensure effective oversight of financial crime risks, timely escalation of material issues, and informed management decision-making
Ensure comprehensive documentation, control evidence, and audit trail, supporting internal governance, audit, and supervisory review
Strong communication

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7kcjf6