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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State Street Bank International GmbHMLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
Description
As a key leader in the financial crimes team, you will shape the compliance framework by overseeing risk assessments and providing expert guidance to ensure global regulatory standards are met.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
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
Education
Bachelor's degree
Work Experience
10 years
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
Tools & Technologies
KYCAMLSanctionsABCFCC
Languages
German – Business Fluent
English – Business Fluent
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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ST
State Street Bank International GmbHMLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
München, Frankfurt am Main
Full-timeWith Home OfficeSenior
New Job?Nejo!
The AI Job Search Engine
Description
As a key leader in the financial crimes team, you will shape the compliance framework by overseeing risk assessments and providing expert guidance to ensure global regulatory standards are met.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
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
Education
Bachelor's degree
Work Experience
10 years
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
Tools & Technologies
KYCAMLSanctionsABCFCC
Languages
German – Business Fluent
English – Business Fluent
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
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
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 - Allianz SE
Compliance Officer Anti Financial Crime(m/w/x)
Full-timeWith HomeofficeExperiencedMünchen - Exxeta
Manager Anti-Financial-Crime(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Düsseldorf, Dresden, Essen - DJE Kapital AG
Spezialist Geldwäscheprävention(m/w/x)
Full-timeWith HomeofficeSeniorPullach im Isartal