Financial Crimes Compliance Expert, Assistant Vice President

Financial Crimes Compliance Expert, Assistant Vice President

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Overview

The role sits within State Street Bank International GmbH (SSBI) FCC function. You will drive and shape the future of the firm\'s policies, procedures, systems and controls to prevent and detect financial crimes. The role holder will take over responsibilities in further developing the program set-up and support the SSBI Group MLRO with a diverse set of tasks and projects. The role can be performed in a hybrid model from Munich or Frankfurt.

What You Will Be Responsible For

• Overseeing the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with global and local laws, regulation and guidance to enable SSBI to identify, assess, monitor and manage money laundering and other financial crimes risks.
• Provide advice and challenge to first line of defense in the creation, maintenance and development of effective systems, controls, policies, procedures and training to ensure regulatory and legal compliance.
• Ensure the design and execution of the SSBI risk assessment aligns with local regulatory requirements and provides a holistic view of inherent financial crime risks and the effectiveness of controls.
• Ensure that new or amended regulatory obligations, industry guidance and best practice are reflected in operating procedures and controls.
• Perform quality assurance reviews for the overall SSBI FCC framework and steer 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

• Strong interpersonal, communication, project and people management skills
• Ability to work independently and adapt quickly to handling multiple tasks and re-prioritized deadlines
• Problem solving and decision-making skills when advising on financial crime risk and issues
• Deep understanding of core financial crimes risks (AML, KYC, Sanctions), including fraud and ABC
• Recent experience providing advice on FCC-related laws and controls
• Strong written and verbal communication skills
• Self-motivation and ability to work with internal and external stakeholders
• Strong organizational skills; ability to multi-task across tasks/projects
• Strong relationship management skills

Education & Preferred Qualifications

• 5+ 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
• Possible work from home days 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 catalog
• 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

State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance and Sales

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