Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior Expert in Financial Crimes Compliance at State Street Bank, overseeing financial crime risk management and compliance policies in Germany.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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