Head of Financial Crimes Compliance Testing, Vice President
State Street
full-time
Posted on:
Location Type: Hybrid
Location: Boston • Massachusetts • 🇺🇸 United States
Visit company websiteSalary
💰 $110,000 - $207,500 per year
Job Level
Lead
About the role
- Lead a global, diverse testing team effectively managing resources
- Oversee the development of the annual testing plan ensuring comprehensive coverage
- Apply established methodology to independently design approaches for compliance risk
- Serve as the primary representative of the testing team engaging with global stakeholders
- Write well-reasoned and technically sound reports for executive consumption
- Manage relationships with corporate audit and quality assurance teams
- Provide mentorship and professional development to the team
Requirements
- Bachelor’s degree (or equivalent) required; Master’s Degree preferred
- Significant experience designing and executing AML and Sanctions compliance monitoring, surveillance, testing, audit or exams
- Professional certification(s) such as Certified Anti Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) preferred
- Other professional certification(s) such as CRCM, CRP, CIA, CISA, or CFA are favorable
Benefits
- Health insurance
- 401K retirement savings plan with company match
- Paid-time off including vacation and sick leave
- Employee Assistance Program
- Incentive compensation including eligibility for annual performance-based awards
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML compliance monitoringSanctions compliance monitoringsurveillance testingauditexams designreport writing
Soft skills
leadershipresource managementstakeholder engagementmentorshipprofessional development
Certifications
Certified Anti Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Certified Regulatory Compliance Manager (CRCM)Certified Risk Professional (CRP)Certified Internal Auditor (CIA)Certified Information Systems Auditor (CISA)Chartered Financial Analyst (CFA)