State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Full-timeWith HomeofficeSenior
München, Frankfurt am Main
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ALAllianz SE
Senior Global Compliance Technology Manager(m/w/x)
München
Full-timeWith Home OfficeSenior
Nejo AI Summary
Global compliance solution implementation and IT governance alignment for a leading insurance and asset management firm. 8+ years of Anti Financial Crime IT compliance experience required. Flexible hybrid work, company pension, and health insurance.
Requirements
- Bachelor’s degree in IT, Computer Science, Business, Compliance, or related field
- Advanced degree (MBA) highly preferred
- CFE, CAMS, CCEP, CRCM, PMP, or similar certifications preferred
- Minimum 8 years experience in compliance (Anti Financial Crime focus)
- Focus on IT compliance solutions and system implementation
- Strong background in IT for compliance tools
- Strong background in software implementation and systems integration
- Knowledge on Actimize and NetReveal is a plus
- Deep understanding of insurance processes
- Deep understanding of regulatory compliance
- Deep understanding of internal controls
- Expertise in project management methodologies and tools
- Extensive knowledge of international compliance regulatory frameworks
- Extensive knowledge of industry best practices
- Strong communication skills
- Strong presentation skills
- Strong interpersonal skills
- Proven ability to work independently
- Proven ability to work collaboratively
- Ability to work in a fast-paced, dynamic environment
- Fluency in English
- Experience in the financial industries
- Proven track record selecting IT tools globally
- Proven track record managing IT tools globally
- Experience in compliance IT systems
- Experience in compliance IT infrastructure
- Demonstrated leadership in strategic planning within compliance
- Strong knowledge of international regulatory requirements for insurance
- Understanding of Systems of Governance
- Understanding of regulatory environments in financial services
- Availability to travel as needed
- Previous experience in insurance business functions is a plus
- Previous experience in asset management business functions is a plus
- Previous consulting experience is a plus
- Previous digital/tech experience is a plus
- Experience applying ChatGPT, Generative AI, and Ethical AI solution
Tasks
- Manage global compliance solution implementation
- Monitor remedial actions from compliance reviews
- Develop project plans and timelines
- Coordinate with regional and local teams
- Ensure compliance IT aligns with governance standards
- Execute global compliance strategy
- Liaise with Group Compliance Team and stakeholders
- Analyze global regulatory trends
- Assess and optimize IT systems
- Align compliance IT with business objectives
- Document compliance IT solutions
- Manage steering committees
- Foster collaborative environment
- Drive strategic vision with data
- Ensure seamless internal and external communication
Work Experience
- 8 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Native
Tools & Technologies
- Actimize
- NetReveal
- ChatGPT
- Generative AI
- Ethical AI
Benefits
Flexible Working
- Flexible and hybrid work model
Informal Culture
- Multinational and inclusive community
- Great place to work certified
Learning & Development
- Career development and learning opportunities
Retirement Plans
- Company pension
Healthcare & Fitness
- Health insurance
- Health and well-being offerings
Competitive Pay
- Employee stock purchase program with discount
Family Support
- Supportive family care benefits
Sustainability Focus
- Sustainability programs contribution
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Allianz SE 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
IT Audit Manager, Assistant Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
Compliance Manager, Assistant Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen - Capgemini Invent
Senior Consultant / Manager Insurance GRC(m/w/x)
Full-timeWith HomeofficeSeniorBerlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart
ALAllianz SE
Senior Global Compliance Technology Manager(m/w/x)
München
Full-timeWith Home OfficeSenior
Nejo AI Summary
Global compliance solution implementation and IT governance alignment for a leading insurance and asset management firm. 8+ years of Anti Financial Crime IT compliance experience required. Flexible hybrid work, company pension, and health insurance.
Requirements
- Bachelor’s degree in IT, Computer Science, Business, Compliance, or related field
- Advanced degree (MBA) highly preferred
- CFE, CAMS, CCEP, CRCM, PMP, or similar certifications preferred
- Minimum 8 years experience in compliance (Anti Financial Crime focus)
- Focus on IT compliance solutions and system implementation
- Strong background in IT for compliance tools
- Strong background in software implementation and systems integration
- Knowledge on Actimize and NetReveal is a plus
- Deep understanding of insurance processes
- Deep understanding of regulatory compliance
- Deep understanding of internal controls
- Expertise in project management methodologies and tools
- Extensive knowledge of international compliance regulatory frameworks
- Extensive knowledge of industry best practices
- Strong communication skills
- Strong presentation skills
- Strong interpersonal skills
- Proven ability to work independently
- Proven ability to work collaboratively
- Ability to work in a fast-paced, dynamic environment
- Fluency in English
- Experience in the financial industries
- Proven track record selecting IT tools globally
- Proven track record managing IT tools globally
- Experience in compliance IT systems
- Experience in compliance IT infrastructure
- Demonstrated leadership in strategic planning within compliance
- Strong knowledge of international regulatory requirements for insurance
- Understanding of Systems of Governance
- Understanding of regulatory environments in financial services
- Availability to travel as needed
- Previous experience in insurance business functions is a plus
- Previous experience in asset management business functions is a plus
- Previous consulting experience is a plus
- Previous digital/tech experience is a plus
- Experience applying ChatGPT, Generative AI, and Ethical AI solution
Tasks
- Manage global compliance solution implementation
- Monitor remedial actions from compliance reviews
- Develop project plans and timelines
- Coordinate with regional and local teams
- Ensure compliance IT aligns with governance standards
- Execute global compliance strategy
- Liaise with Group Compliance Team and stakeholders
- Analyze global regulatory trends
- Assess and optimize IT systems
- Align compliance IT with business objectives
- Document compliance IT solutions
- Manage steering committees
- Foster collaborative environment
- Drive strategic vision with data
- Ensure seamless internal and external communication
Work Experience
- 8 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Native
Tools & Technologies
- Actimize
- NetReveal
- ChatGPT
- Generative AI
- Ethical AI
Benefits
Flexible Working
- Flexible and hybrid work model
Informal Culture
- Multinational and inclusive community
- Great place to work certified
Learning & Development
- Career development and learning opportunities
Retirement Plans
- Company pension
Healthcare & Fitness
- Health insurance
- Health and well-being offerings
Competitive Pay
- Employee stock purchase program with discount
Family Support
- Supportive family care benefits
Sustainability Focus
- Sustainability programs contribution
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Allianz SE 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
Allianz SE
Industry
FinancialServices
Description
The company is a global leader in financial services with a commitment to integrity, transparency, and regulatory excellence.
Not a perfect match?
- State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
IT Audit Manager, Assistant Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
Compliance Manager, Assistant Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen - Capgemini Invent
Senior Consultant / Manager Insurance GRC(m/w/x)
Full-timeWith HomeofficeSeniorBerlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart