DJE Kapital AG
Spezialist Geldwäscheprävention(m/w/x)
Full-timeWith HomeofficeSenior
Pullach im Isartal
New Job?Nejo!
The AI Job Search Engine
ST
State Street Bank International GmbHSenior Expert Financial Crimes Compliance, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
Description
In this role, you will play a crucial part in shaping and enforcing policies to combat financial crimes. Your day-to-day responsibilities will involve advising teams, managing audits, and ensuring compliance with evolving regulations.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •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
Education
Bachelor's degree
Work Experience
10 years
Tasks
- •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
Languages
German – Business Fluent
English – Business Fluent
Benefits
Flexible Working
- •Flexible working time
- •Work from home days
Retirement Plans
- •Pension plan offering
Healthcare & Fitness
- •Wellbeing and health programs
Other Benefits
- •Group accident insurance
- •Access to employee networks
Mentorship & Coaching
- •Mentoring program
Career Advancement
- •Regular performance reviews
Learning & Development
- •Personal development possibilities
- •Free German and English language classes
Social Impact
- •Global Inclusion programs
- •Matching gift programs
Diverse Work
- •Dynamic and diverse working environment
Purpose-Driven Work
- •Paid volunteer days
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of State Street Bank International GmbH and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- State Street Bank International GmbH
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ST
State Street Bank International GmbHSenior Expert Financial Crimes Compliance, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
New Job?Nejo!
The AI Job Search Engine
Description
In this role, you will play a crucial part in shaping and enforcing policies to combat financial crimes. Your day-to-day responsibilities will involve advising teams, managing audits, and ensuring compliance with evolving regulations.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •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
Education
Bachelor's degree
Work Experience
10 years
Tasks
- •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
Languages
German – Business Fluent
English – Business Fluent
Benefits
Flexible Working
- •Flexible working time
- •Work from home days
Retirement Plans
- •Pension plan offering
Healthcare & Fitness
- •Wellbeing and health programs
Other Benefits
- •Group accident insurance
- •Access to employee networks
Mentorship & Coaching
- •Mentoring program
Career Advancement
- •Regular performance reviews
Learning & Development
- •Personal development possibilities
- •Free German and English language classes
Social Impact
- •Global Inclusion programs
- •Matching gift programs
Diverse Work
- •Dynamic and diverse working environment
Purpose-Driven Work
- •Paid volunteer days
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of State Street Bank International GmbH and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
State Street Bank International GmbH
Industry
FinancialServices
Description
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world.
Not a perfect match?
- DJE Kapital AG
Spezialist Geldwäscheprävention(m/w/x)
Full-timeWith HomeofficeSeniorPullach im Isartal - State Street Bank International GmbH
Markets Compliance Officer Vice President(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, München - Deloitte
(Senior) Manager Compliance(m/w/x)
Full-timeWith HomeofficeManagementDüsseldorf, Berlin, Frankfurt am Main, Hamburg, Hannover, Köln, Leipzig, Mannheim, München, Nürnberg - SIXT
Information Security Controls Expert(m/w/x)
Full-timeWith HomeofficeSeniorMünchen - Exxeta
Regulatory & Compliance – Consultant to Senior Manager(m/w/x)
Full-timeWith HomeofficeManagementBerlin, Braunschweig, Frankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Nürnberg, Hamburg