State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSenior
München, Frankfurt am Main
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STState Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Shaping financial crime policies and advising on regulatory compliance for Germany at a global custodian bank. Hands-on experience applying FCC laws essential. Flexible work-life support, paid volunteer days.
Anforderungen
- Strong interpersonal and management skills
- Independent work and quick adaptation
- Problem solving and decision-making skills
- Understanding of financial crimes risks
- Experience in FCC laws application
- Strong written and verbal communication
- Self-motivation and stakeholder collaboration
- Strong leadership and organizational skills
- Ability to multi-task across projects
- Strong relationship management skills
- 10+ years banking industry experience
- University degree or comparable qualification
- Expertise in financial crimes compliance
- FCC certifications or trainings (Advantageous)
- Proficiency in German and English
Aufgaben
- Serve as MLRO for Germany and Deputy Group MLRO
- Shape policies and controls to detect financial crimes
- Advise the first line of defense on regulatory compliance
- Design and execute holistic FCC risk assessments
- Assess and implement new regulatory obligations and guidance
- Perform quality assurance reviews for the FCC framework
- Steer holistic remediation activities for identified issues
- Manage internal audits and major regulatory projects
- Provide technical expertise to business lines on emerging risks
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- KYC
- AML
- Sanctions
- ABC
- FCC
Benefits
Karriere- und Weiterentwicklung
- Inclusive development opportunities
Flexibles Arbeiten
- Flexible work-life support
Sinnstiftende Arbeit
- Paid volunteer days
Lockere Unternehmenskultur
- Vibrant employee networks
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens State Street Bank International GmbH erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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STState Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Shaping financial crime policies and advising on regulatory compliance for Germany at a global custodian bank. Hands-on experience applying FCC laws essential. Flexible work-life support, paid volunteer days.
Anforderungen
- Strong interpersonal and management skills
- Independent work and quick adaptation
- Problem solving and decision-making skills
- Understanding of financial crimes risks
- Experience in FCC laws application
- Strong written and verbal communication
- Self-motivation and stakeholder collaboration
- Strong leadership and organizational skills
- Ability to multi-task across projects
- Strong relationship management skills
- 10+ years banking industry experience
- University degree or comparable qualification
- Expertise in financial crimes compliance
- FCC certifications or trainings (Advantageous)
- Proficiency in German and English
Aufgaben
- Serve as MLRO for Germany and Deputy Group MLRO
- Shape policies and controls to detect financial crimes
- Advise the first line of defense on regulatory compliance
- Design and execute holistic FCC risk assessments
- Assess and implement new regulatory obligations and guidance
- Perform quality assurance reviews for the FCC framework
- Steer holistic remediation activities for identified issues
- Manage internal audits and major regulatory projects
- Provide technical expertise to business lines on emerging risks
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- KYC
- AML
- Sanctions
- ABC
- FCC
Benefits
Karriere- und Weiterentwicklung
- Inclusive development opportunities
Flexibles Arbeiten
- Flexible work-life support
Sinnstiftende Arbeit
- Paid volunteer days
Lockere Unternehmenskultur
- Vibrant employee networks
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens State Street Bank International GmbH erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
State Street Bank International GmbH
Branche
FinancialServices
Beschreibung
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world.
Noch nicht perfekt?
- State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
Markets Compliance Officer Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorFrankfurt am Main, München - Exxeta
Manager Anti-Financial-Crime(m/w/x)
Vollzeitmit HomeofficeSeniorFrankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Düsseldorf, Dresden, Essen - Worldline
Head of Integrity Risk CoE(m/w/x)
Vollzeitmit HomeofficeSeniorAachen, Frankfurt am Main, Hamburg, München - Allianz Services
Senior Risk Expert(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen