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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STState Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 10 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- KYC
- AML
- Sanctions
- ABC
- FCC
Benefits
Career Advancement
- Inclusive development opportunities
Flexible Working
- Flexible work-life support
Purpose-Driven Work
- Paid volunteer days
Informal Culture
- Vibrant employee networks
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.
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STState Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 10 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- KYC
- AML
- Sanctions
- ABC
- FCC
Benefits
Career Advancement
- Inclusive development opportunities
Flexible Working
- Flexible work-life support
Purpose-Driven Work
- Paid volunteer days
Informal Culture
- Vibrant employee networks
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?
- State Street Bank International GmbH
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Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
Markets Compliance Officer Vice President(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, München - Exxeta
Manager Anti-Financial-Crime(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Düsseldorf, Dresden, Essen - FNZ Bank SE
AFC Spezialist(m/w/x)
Full-timeWith HomeofficeSeniorMünchen - Worldline
Head of Integrity Risk CoE(m/w/x)
Full-timeWith HomeofficeSeniorAachen, Frankfurt am Main, Hamburg, München