Senior Expert Financial Crimes Compliance m/f/d, Vice President

State Street; Frankfurt; Hybrid; EUR 80.000 - 120.000; Vollzeit

Zusammenfassung

A global financial services firm is seeking a Senior Expert in Financial Crimes Compliance to oversee policies and controls against financial crimes. This role requires a deep understanding of AML, KYC processes, and requires 10+ years of experience in the financial sector. The candidate will manage audits, advise on risk, and support regulatory requirements. Strong leadership and bilingual communication skills in German and English are essential. This position offers a dynamic working environment with flexibility in working hours.

Leistungen

Flexible working hours

Pension plan

Wellbeing programs

Language classes

Mentoring program

Qualifikationen

• 10+ years of relevant industry experience in banking or financial services.
• University degree or equivalent.
• Expertise in financial crimes compliance risks.

Aufgaben

• Oversee the implementation of effective policies and controls.
• Provide advice and challenge to first line of defense.
• Manage audits and regulatory implementation projects.

Kenntnisse

Interpersonal skills

Project management

Problem-solving

Understanding of financial crimes risks

Written and verbal communication in German and English

Leadership skills

Relationship management

Ausbildung

University degree, preferably in legal background

10+ years in banking or financial services

Tools

Financial crimes compliance certifications

Jobbeschreibung

Who we are looking for

Becoming part of the Financial Crimes Compliance (FCC) team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crimes. The role sits within SSBI’s FCC function and the role holder will take over responsibilities in further developing the program set‑up and support the SSBI Group Money Laundering Reporting Officer (“MLRO”) with a diverse set of tasks and varying projects. The role can be performed in Frankfurt or Munich, in office‑centric hybrid model.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization and will be a key contributor to the regional and global FCC program. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting‑edge solutions, that are straightforward and scalable. You will help us build resilience and execute day‑to‑day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As Senior Expert Financial Crimes Compliance (FCC) you will be accountable for 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 to enable SSBI to identify, assess, monitor and manage money laundering and other financial crimes risks.

Specifically, you will:

• Provide advice and challenge to first line of defense in their creation, maintenance and development of effective systems, controls, policies, procedures and training in order that SSBI complies with Financial Crimes related regulatory and legal requirements
• Ensure the design and execution of the SSBI business risk assessment is in line with local regulatory requirements and provides a holistic assessment of SSBI’s inherent financial crime risks and the effectiveness of the controls that have been implemented to manage those risks
• Ensure that new, or amended regulatory obligations, industry guidance and best practice applicable to SSBI jurisdictions are appropriately assessed and reflected in its operating procedures and controls
• 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

What we value

These skills will help you succeed in this role

• Strong interpersonal, communication, project and people management skills
• Proven ability to work independently and adapt quickly in handling multiple/evolving tasks as a result of new engagements and/or re‑prioritized deadlines
• Demonstrable problem solving and decision‑making skills in particular when advising SSBI’s business units on the financial crimes risk and issues impacting SSBI’s business operations
• Deep understanding of core financial crimes risks, in particular money laundering, Know‑Your‑Customer (KYC) processes and economic sanctions as well as fraud and ABC
• Recent experience providing advice or guidance on the application of FCC related laws and corresponding controls
• Strong written and verbal communication skills
• Self‑motivation and the ability to work independently together with different internal and external stakeholders
• Strong leadership and organizational skills
• Ability to multi‑task and being responsible for different tasks / projects
• Strong relationship management skills

Education & Preferred Qualifications

• 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

We offer

• Flexible working time
• Work from home days might be possible depending on the role
• Depending on legal entity 37,5 or 40 working hours per week
• 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

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

Discover more at StateStreet.com/careers

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.