Senior Financial Crimes Compliance Expert, Vice President
State Street
full-time
Posted on:
Location Type: Hybrid
Location: Munich • 🇩🇪 Germany
Visit company websiteJob Level
Senior
About the role
- Overseeing the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with the global and local laws, regulation and guidance
- Provide advice and challenge to first line of defense in their creation, maintenance and development of effective systems, controls, policies, procedures and training
- Ensure the design and execution of the SSBI business risk assessment is in line with local regulatory requirements
- Perform quality assurance reviews for the overall SSBI FCC framework and steer holistic remediation activities
- Manage and support internal and external audits and inspections as well as major regulatory implementation projects
- Be a trusted advisor and technical expert to SSBI’s business lines and relevant functions on financial crime risks and emerging issues
Requirements
- 10+ years of relevant industry experience in banking or financial services
- University degree or equivalent, preferably with a legal background, or significant prior experience as an MLRO or Financial Crimes Compliance expert
- Expertise in core financial crimes compliance risks (AML, KYC, Sanctions)
- FCC certifications or trainings would be a benefit
- Proficiency in German and English
Benefits
- Flexible working time
- Work from home days might be possible depending on the role
- Pension plan offering
- Wellbeing & health programs (anonymous Employee Assistance Program, PME Family Service, trainings)
- Group accident insurance
- Mentoring program
- Regular performance reviews and structured performance management
- Personal development possibilities and extensive web based training catalogue
- Free German and English language classes
- Global Inclusion, Global Outreach and Corporate Citizenship programs
- Dynamic, diverse, international, and multicultural working environment with English company language
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial crimes complianceAMLKYCSanctionsrisk assessmentquality assuranceregulatory implementation
Soft skills
advisorycommunicationleadershipproblem-solvingcollaboration
Certifications
FCC certifications