State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Vollzeitmit HomeofficeSenior
München, Frankfurt am Main
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STState Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
München, Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Overseeing global financial crime policy implementation for a major custodian bank and asset manager. Recent experience advising on FCC related laws required. Flexible working time, work from home days.
Anforderungen
- Strong interpersonal, communication, project and people management skills
- Ability to work independently and adapt quickly
- Demonstrable problem solving and decision-making skills
- Deep understanding of core financial crimes risks
- Recent experience providing advice on FCC related laws
- Strong written and verbal communication skills
- Self-motivation and ability to work independently
- Strong leadership and organizational skills
- Ability to multi-task and manage different projects
- Strong relationship management skills
- 10+ years of relevant industry experience
- University degree or equivalent, preferably with a legal background
- Expertise in core financial crimes compliance risks
- FCC certifications or trainings would be a benefit
- Proficiency in German and English
Aufgaben
- Oversee implementation of global and local financial crime policies
- Advise first line of defense on effective systems and controls
- Ensure business risk assessments align with local regulations
- Assess new regulatory obligations and update operating procedures
- Conduct quality assurance reviews of the FCC framework
- Manage internal and external audits and inspections
- Support major regulatory implementation projects
- Act as a trusted advisor on financial crime risks
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- Flexible working time
- Work from home days
Betriebliche Altersvorsorge
- Pension plan offering
Gesundheits- & Fitnessangebote
- Wellbeing and health programs
Sonstige Vorteile
- Group accident insurance
- Access to employee networks
Mentoring & Coaching
- Mentoring program
Karriere- und Weiterentwicklung
- Regular performance reviews
Weiterbildungsangebote
- Personal development possibilities
- Free German and English language classes
Gemeinnützige Ausrichtung
- Global Inclusion programs
- Matching gift programs
Abwechslungsreiche Aufgaben
- Dynamic and diverse working environment
Sinnstiftende Arbeit
- Paid volunteer days
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
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
München, Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Overseeing global financial crime policy implementation for a major custodian bank and asset manager. Recent experience advising on FCC related laws required. Flexible working time, work from home days.
Anforderungen
- Strong interpersonal, communication, project and people management skills
- Ability to work independently and adapt quickly
- Demonstrable problem solving and decision-making skills
- Deep understanding of core financial crimes risks
- Recent experience providing advice on FCC related laws
- Strong written and verbal communication skills
- Self-motivation and ability to work independently
- Strong leadership and organizational skills
- Ability to multi-task and manage different projects
- Strong relationship management skills
- 10+ years of relevant industry experience
- University degree or equivalent, preferably with a legal background
- Expertise in core financial crimes compliance risks
- FCC certifications or trainings would be a benefit
- Proficiency in German and English
Aufgaben
- Oversee implementation of global and local financial crime policies
- Advise first line of defense on effective systems and controls
- Ensure business risk assessments align with local regulations
- Assess new regulatory obligations and update operating procedures
- Conduct quality assurance reviews of the FCC framework
- Manage internal and external audits and inspections
- Support major regulatory implementation projects
- Act as a trusted advisor on financial crime risks
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- Flexible working time
- Work from home days
Betriebliche Altersvorsorge
- Pension plan offering
Gesundheits- & Fitnessangebote
- Wellbeing and health programs
Sonstige Vorteile
- Group accident insurance
- Access to employee networks
Mentoring & Coaching
- Mentoring program
Karriere- und Weiterentwicklung
- Regular performance reviews
Weiterbildungsangebote
- Personal development possibilities
- Free German and English language classes
Gemeinnützige Ausrichtung
- Global Inclusion programs
- Matching gift programs
Abwechslungsreiche Aufgaben
- Dynamic and diverse working environment
Sinnstiftende Arbeit
- Paid volunteer days
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
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - Allianz Services
Senior Risk Expert(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen - State Street Bank International GmbH
Markets Compliance Officer Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorFrankfurt am Main, München - FNZ Bank SE
AFC Spezialist(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen - Exxeta
Manager Anti-Financial-Crime(m/w/x)
Vollzeitmit HomeofficeSeniorFrankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Düsseldorf, Dresden, Essen